Company Information

CIN
U24230MH2002PTC137329
Status
Date of Incorporation
24 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,583,860
Authorised Capital
11,200,000

Directors

Manish Gaur
Manish Gaur
Director/Designated Partner
for over 2 years
Jayesh Trivedi
Jayesh Trivedi
Director/Designated Partner
for over 1 year
Dheer Dharmesh Shah
Dheer Dharmesh Shah
Director/Designated Partner
for almost 4 years
Aravind Manappa Badiger
Aravind Manappa Badiger
Director
for almost 12 years
Raheel Shah
Raheel Shah
Director/Designated Partner
for about 1 year
Tejash Vijay Shah
Tejash Vijay Shah
Director/Designated Partner
for about 1 year

Past Directors

Suresh Chhabildas Shah
Suresh Chhabildas Shah
Director
almost 21 years ago
Vijay Chhabildas Shah
Vijay Chhabildas Shah
Director
almost 21 years ago
Binita Dharmesh Shah
Binita Dharmesh Shah
Director
about 22 years ago
Dharmesh Mahendra Shah
Dharmesh Mahendra Shah
Director
about 22 years ago

Charges

0
15 March 2006
Abn Amro Bank N. V.
9 Crore
15 March 2006
Abn Amro Bank N. V.
0
15 March 2006
Abn Amro Bank N. V.
0
15 March 2006
Abn Amro Bank N. V.
0

Documents

Form DIR-12-04032021_signed
Form DIR-12-07122020_signed
Evidence of cessation;-05122020
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Interest in other entities;-02122020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DPT-3-14102020-signed
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
List of share holders, debenture holders;-25012020
Copy of MGT-8-25012020
Approval letter for extension of AGM;-25012020

Frequently Asked Questions

What is the date of Bdr pharmaceuticals international private limited incorporation?

Incorporation date of the company is 24 September 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Bdr pharmaceuticals international private limited has appointed how many directors?

The appointed directors in the company are:

  • Raheel shah
  • Dharmesh mahendra shah
  • Binita dharmesh shah
  • Vijay chhabildas shah
  • Suresh chhabildas shah
  • Tejash vijay shah
  • Aravind manappa badiger
  • Manish gaur
  • Dheer dharmesh shah
  • Jayesh trivedi