Company Information

CIN
U24230MH1994PTC083100
Status
Date of Incorporation
21 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,526,000
Authorised Capital
2,500,000

Directors

Piyush Mansukhlal Shah
Piyush Mansukhlal Shah
Beneficial Owner
for almost 30 years
Pravinchandra Bhikhabhai Desai
Pravinchandra Bhikhabhai Desai
Director
for 11 months

Past Directors

Nilay Piyush Shah
Nilay Piyush Shah
Director
about 9 years ago
Pallav Mahesh Shah
Pallav Mahesh Shah
Additional Director
over 9 years ago
Himanshu Pravin Desai
Himanshu Pravin Desai
Additional Director
almost 11 years ago
Mahesh Mansukhlal Shah
Mahesh Mansukhlal Shah
Director
almost 30 years ago

Charges

30 Crore
10 June 2014
Citi Bank N.a.
5 Crore
03 April 2001
State Bank Of India
1 Crore
12 October 1998
State Bank Of India
3 Crore
13 November 2020
Dbs Bank India Limited
23 Crore
19 December 2019
Dbs Bank India Limited
6 Crore
19 December 2019
Others
0
13 November 2020
Others
0
10 June 2014
Citi Bank N.a.
0
12 October 1998
State Bank Of India
0
03 April 2001
State Bank Of India
0
19 December 2019
Others
0
13 November 2020
Others
0
10 June 2014
Citi Bank N.a.
0
12 October 1998
State Bank Of India
0
03 April 2001
State Bank Of India
0
19 December 2019
Others
0
13 November 2020
Others
0
10 June 2014
Citi Bank N.a.
0
12 October 1998
State Bank Of India
0
03 April 2001
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form MSME FORM I-26122020_signed
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form MSME FORM I-29092020_signed
Form DPT-3-17092020-signed
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Form ADT-1-13032020_signed
Copy of the intimation sent by company-09032020
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form AOC-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020

Frequently Asked Questions

What is the date on which the Aurochem pharmaceuticals (india) private limited incorporated?

Aurochem pharmaceuticals (india) private limited was incorporated on 21 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aurochem pharmaceuticals (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aurochem pharmaceuticals (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Aurochem pharmaceuticals (india) private limited?

6 of directors are associated with the company.