Company Information

CIN
Status
Date of Incorporation
15 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ashokkumar Harilal Shah
Ashokkumar Harilal Shah
Director
for about 33 years
Harendra Manilal Parikh
Harendra Manilal Parikh
Director
for about 33 years

Past Directors

Haroon Vali Mohammed Chunawala
Haroon Vali Mohammed Chunawala
Director
about 33 years ago

Charges

5 Lak
06 April 1996
The Menon Co-op. Bank Ltd.
5 Lak
06 April 1996
The Menon Co-op. Bank Ltd.
0
06 April 1996
The Menon Co-op. Bank Ltd.
0

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Directors report as per section 134(3)-27092020
Copy of written consent given by auditor-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-24022019
Directors report as per section 134(3)-24022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022019
Optional Attachment-(1)-24022019
Form MGT-7-24022019_signed
Form AOC-4-24022019_signed
List of share holders, debenture holders;-19042017

Frequently Asked Questions

When was the Autumn pharmachem private limited incorporated?

The Autumn pharmachem private limited was incorporated with ROC on 15 October 1991 as .

Where has the Autumn pharmachem private limited been incorporated?

The company was incorporated in Mumbai with registration number 063606.

What is the E-filing status of the company?

The status of Autumn pharmachem private limited is Active.

Number of Key Management personnel of the Autumn pharmachem private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Autumn pharmachem private limited?

The appointed directors in the company are:

  • Haroon vali mohammed chunawala
  • Harendra manilal parikh
  • Ashokkumar harilal shah