Company Information

CIN
U24239WB1984PTC037865
Status
Date of Incorporation
23 August 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,769,100
Authorised Capital
50,000,000

Directors

Ashokkumar Bhagirath Tiwari
Ashokkumar Bhagirath Tiwari
Director/Designated Partner
for 12 months
Anantha Subramani Iyer
Anantha Subramani Iyer
Director
for almost 12 years
Anshu Devendra Kejriwal
Anshu Devendra Kejriwal
Director
for over 14 years
Shirish Devendra Kejriwal
Shirish Devendra Kejriwal
Director
for over 15 years

Past Directors

Rajesh Kailash Dokania
Rajesh Kailash Dokania
Additional Director
over 5 years ago
Nagesh Veeraraghavaiah Yarrabathina
Nagesh Veeraraghavaiah Yarrabathina
Director
over 9 years ago
Rajesh Kumar Jugal Kishore Jajodia
Rajesh Kumar Jugal Kishore Jajodia
Director
almost 12 years ago
Bijay Kumar Chowdhary
Bijay Kumar Chowdhary
Director
over 30 years ago
Basant Kumar Atmaram Kejriwal
Basant Kumar Atmaram Kejriwal
Director
over 30 years ago

Charges

27 Crore
11 October 2017
Oriental Bank Of Commerce
5 Crore
20 June 2016
Oriental Bank Of Commerce
27 Crore
05 November 2015
The Saraswat Co-op Bank Ltd
1 Crore
24 February 2023
Others
0
24 February 2023
Others
0
28 January 2022
Others
0
07 January 2022
Others
0
20 June 2016
Others
0
11 October 2017
Others
0
05 November 2015
The Saraswat Co-op Bank Ltd
0

Documents

Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Form SH-7-03022020-signed
Form MGT-14-27012020_signed
Copy of the resolution for alteration of capital;-27012020
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of assciation;-27012020
Altered articles of association-27012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019

Frequently Asked Questions

What is the date of Bruck pharma private limited incorporation?

Incorporation date of the company is 23 August 1984 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Bruck pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Anshu devendra kejriwal
  • Rajesh kailash dokania
  • Rajesh kumar jugal kishore jajodia
  • Shirish devendra kejriwal
  • Anantha subramani iyer
  • Ashokkumar bhagirath tiwari
  • Basant kumar atmaram kejriwal
  • Bijay kumar chowdhary
  • Nagesh veeraraghavaiah yarrabathina