Company Information

CIN
U24230GJ1990PTC013672
Status
Date of Incorporation
25 April 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Aneri Aniket Chavan
Aneri Aniket Chavan
Director
for over 8 years
Abha Amit Chavan
Abha Amit Chavan
Director
for over 8 years
Amit Ashok Chavan
Amit Ashok Chavan
Director
for over 17 years
Aniket Ashok Chavan
Aniket Ashok Chavan
Director
for over 1 year
Ashok Jaywantrao Chavan
Ashok Jaywantrao Chavan
Director/Designated Partner
for over 34 years

Past Directors

Ramani V Brahma
Ramani V Brahma
Director
over 20 years ago
Ushaben Ashok Chavan
Ushaben Ashok Chavan
Director
over 34 years ago

Charges

6 Crore
22 July 2008
State Bank Of India
3 Crore
14 July 2008
State Bank Of India
3 Crore
08 July 2014
Kotak Mahindra Prime Limited
9 Lak
01 January 1998
State Bank Of India
3 Lak
24 July 1993
State Bank Of India
8 Lak
01 January 1998
State Bank Of India
1 Crore
31 December 1996
State Bank Of India
40 Lak
01 January 1998
State Bank Of India
1 Crore
08 April 2003
State Bank Of India
58 Lak
16 August 2012
State Bank Of India
28 Lak
03 March 2021
Hdfc Bank Limited
30 Lak
22 July 2008
State Bank Of India
0
14 July 2008
State Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
16 August 2012
State Bank Of India
0
01 January 1998
State Bank Of India
0
31 December 1996
State Bank Of India
0
24 July 1993
State Bank Of India
0
08 April 2003
State Bank Of India
0
01 January 1998
State Bank Of India
0
01 January 1998
State Bank Of India
0
08 July 2014
Kotak Mahindra Prime Limited
0
22 July 2008
State Bank Of India
0
14 July 2008
State Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
16 August 2012
State Bank Of India
0
01 January 1998
State Bank Of India
0
31 December 1996
State Bank Of India
0
24 July 1993
State Bank Of India
0
08 April 2003
State Bank Of India
0
01 January 1998
State Bank Of India
0
01 January 1998
State Bank Of India
0
08 July 2014
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-13112020-signed
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form MSME FORM I-12112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-21102019-signed
Form MSME FORM I-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-19122018
Form CHG-4-19122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181219
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018

Frequently Asked Questions

What is the date of Cardkem pharma private limited incorporation?

Incorporation date of the company is 25 April 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 7.

Cardkem pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok jaywantrao chavan
  • Ushaben ashok chavan
  • Aniket ashok chavan
  • Amit ashok chavan
  • Ramani v brahma
  • Abha amit chavan
  • Aneri aniket chavan