Company Information

CIN
U24231GJ1968ULT001525
Status
Date of Incorporation
20 August 1968
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
652,300
Authorised Capital
3,000,000

Directors

Gopinath Sundararaman
Gopinath Sundararaman
Director/Designated Partner
for about 1 year
Madhuraveliath Krishnannair Mohan .
Madhuraveliath Krishnannair Mohan .
Director/Designated Partner
for over 1 year
Dineshchandra Ramlal Patel
Dineshchandra Ramlal Patel
Director/Designated Partner
for over 30 years

Past Directors

Dipakbhai Bhikhabhai Panchal
Dipakbhai Bhikhabhai Panchal
Director
about 12 years ago
Anand Narshibhai Amin
Anand Narshibhai Amin
Director
about 29 years ago
Rasikbhai Shantilal Shah
Rasikbhai Shantilal Shah
Director
about 30 years ago

Charges

50 Lak
27 December 2006
Pragati Sahakari Bank Limited
30 Lak
17 August 2000
Pragati Sahakari Bank Ltd
20 Lak
12 July 2023
Hdfc Bank Limited
0
27 September 2022
Indian Bank
0
27 December 2006
Pragati Sahakari Bank Limited
0
17 August 2000
Pragati Sahakari Bank Ltd
0
12 July 2023
Hdfc Bank Limited
0
27 September 2022
Indian Bank
0
27 December 2006
Pragati Sahakari Bank Limited
0
17 August 2000
Pragati Sahakari Bank Ltd
0

Documents

Form MSME FORM I-17062024_signed
Form AOC-4-05012024_signed
Form MGT-7A-27122023_signed
Directors report as per section 134(3)-21112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Form AOC-4-21112023
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Form AOC-4-18102022_signed
Form MGT-7A-11102022_signed
List of share holders, debenture holders;-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Form AOC-5-05092022-signed
-02092022
Copy of board resolution-02092022

Frequently Asked Questions

When was the Baroda pharma pvt ltd incorporated?

The Baroda pharma pvt ltd was incorporated with ROC on 20 August 1968 as .

Where has the Baroda pharma pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 001525.

What is the E-filing status of the company?

The status of Baroda pharma pvt ltd is Active.

Number of Key Management personnel of the Baroda pharma pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Baroda pharma pvt ltd?

The appointed directors in the company are:

  • Madhuraveliath krishnannair mohan .
  • Anand narshibhai amin
  • Rasikbhai shantilal shah
  • Dineshchandra ramlal patel
  • Dipakbhai bhikhabhai panchal
  • Gopinath sundararaman