Company Information
CIN
Status
Date of Incorporation
24 September 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Tejash Vijay Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Raheel Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Trivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Gaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dheer Dharmesh Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Aravind Manappa Badiger
Director
about 12 years ago
about 12 years ago
Past Directors
Suresh Chhabildas Shah
Director
about 21 years ago
about 21 years ago
Vijay Chhabildas Shah
Director
about 21 years ago
about 21 years ago
Binita Dharmesh Shah
Director
over 22 years ago
over 22 years ago
Dharmesh Mahendra Shah
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical, And Veterinary Preparations
[Class : 5] Medicinal, Pharmaceutical, And Veterinary Preparations
[Class : 5] Medicinal, Pharmaceutical, And Veterinary Preparations
View +113 more Brands for Bdr Pharmaceuticals International Private Limited.
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Notice of resignation;-05122020
Evidence of cessation;-05122020
Optional Attachment-(1)-05122020
Form DIR-12-03122020_signed
Interest in other entities;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DPT-3-14102020-signed
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Optional Attachment-(2)-28022020
Approval letter for extension of AGM;-25012020
Copy of MGT-8-25012020
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
XBRL document in respect Consolidated financial statement-20012020
Approval letter of extension of financial year of AGM-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form ADT-1-09012020_signed
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form MSME FORM I-31102019_signed
