Company Information
CIN
Status
Date of Incorporation
15 October 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
184,965,600
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreekant Dattathray Sawant
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharadchandra Damodar Abhyankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Supriya Samar Desai
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Mahadev Naik
Director/Designated Partner
over 5 years ago
over 5 years ago
Albert Tauro
Director
over 8 years ago
over 8 years ago
Rakhi Shridhar Kadam
Beneficial Owner
over 9 years ago
over 9 years ago
Smita Abhayakumar Phal
Beneficial Owner
over 13 years ago
over 13 years ago
Sajit Kumar
Nominee Director
over 13 years ago
over 13 years ago
Shivanand Dattatray Sawant
Director/Designated Partner
about 44 years ago
about 44 years ago
Past Directors
Govind Guno Desai
Director
about 16 years ago
about 16 years ago
Vipul Harendra Mankad
Nominee Director
almost 17 years ago
almost 17 years ago
Sudhakar Keshav Rangnekar
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 05.
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 05.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05.
View +359 more Brands for Centaur Pharmaceuticals Private Limited.
Charges
03 May 2011
State Bank Of India
154 Crore
03 August 2006
State Bank Of India
154 Crore
27 January 2015
Tata Capital Financial Services Limited
3 Crore
26 May 2015
Tata Capital Financial Services Limited
1 Crore
10 December 2013
Tjsb Sahakari Bank Limited
2 Crore
19 March 2014
Aditya Birla Finance Limited
65 Crore
19 May 2014
Tata Capital Financial Services Limited
12 Crore
05 July 2013
Tata Capital Financial Services Limited
1 Crore
31 January 2011
Canara Bank
8 Crore
27 December 2011
Electronica Finance Limited
1 Crore
19 January 2011
State Bank Of India
10 Crore
11 December 1993
State Bank Of India
19 Crore
05 April 1988
State Bank Of India
6 Lak
09 March 2001
State Bank Of India
4 Crore
24 January 2003
State Bank Of India
19 Crore
09 August 1994
State Bank Of Inbdia
67 Lak
11 December 1993
Sbi Bank
67 Lak
29 December 2000
State Bank Of India
22 Lak
01 March 2005
State Bank Of India
5 Crore
17 November 1999
State Bank Of India
42 Crore
24 January 2003
State Bank Of India
18 Crore
26 March 2009
Axis Bank Limited
19 Crore
08 March 1995
The Economic Development Corporation Goa Daman And Diu Ltd.
8 Lak
17 December 1996
The Economic Development Corporation Of Goa Daman And Diu Ltd
1 Crore
08 September 1998
Mahrashtra State Financial Corporation
23 Lak
22 October 1986
Mahrashtra State Financial Corporation
20 Lak
24 March 1986
Canara Bank
15 Lak
18 December 1995
Canara Bank
15 Lak
03 November 1993
Canara Bank
8 Lak
02 March 1995
Canara Bank
3 Lak
11 November 1989
Canara Bank
5 Lak
24 March 1986
Canara Bank
15 Lak
22 February 1995
Canara Bank
24 Thousand
27 June 1994
Canara Bank
60 Lak
20 June 1995
The Economic Development Corporation Goa Daman And Diu Ltd.
20 Lak
03 May 2011
State Bank Of India
0
03 August 2006
State Bank Of India
0
31 January 2011
Canara Bank
0
19 January 2011
State Bank Of India
0
09 August 1994
State Bank Of Inbdia
0
24 January 2003
State Bank Of India
0
11 December 1993
Sbi Bank
0
29 December 2000
State Bank Of India
0
17 November 1999
State Bank Of India
0
22 February 1995
Canara Bank
0
27 June 1994
Canara Bank
0
11 November 1989
Canara Bank
0
24 March 1986
Canara Bank
0
24 January 2003
State Bank Of India
0
01 March 2005
State Bank Of India
0
22 October 1986
Mahrashtra State Financial Corporation
0
17 December 1996
The Economic Development Corporation Of Goa Daman And Diu Ltd
0
05 July 2013
Tata Capital Financial Services Limited
0
08 September 1998
Mahrashtra State Financial Corporation
0
26 March 2009
Axis Bank Limited
0
08 March 1995
The Economic Development Corporation Goa Daman And Diu Ltd.
0
09 March 2001
State Bank Of India
0
11 December 1993
State Bank Of India
0
05 April 1988
State Bank Of India
0
18 December 1995
Canara Bank
0
24 March 1986
Canara Bank
0
03 November 1993
Canara Bank
0
26 May 2015
Tata Capital Financial Services Limited
0
27 January 2015
Tata Capital Financial Services Limited
0
19 March 2014
Aditya Birla Finance Limited
0
19 May 2014
Tata Capital Financial Services Limited
0
10 December 2013
Tjsb Sahakari Bank Limited
0
20 June 1995
The Economic Development Corporation Goa Daman And Diu Ltd.
0
27 December 2011
Electronica Finance Limited
0
02 March 1995
Canara Bank
0
03 May 2011
State Bank Of India
0
03 August 2006
State Bank Of India
0
31 January 2011
Canara Bank
0
19 January 2011
State Bank Of India
0
09 August 1994
State Bank Of Inbdia
0
24 January 2003
State Bank Of India
0
11 December 1993
Sbi Bank
0
29 December 2000
State Bank Of India
0
17 November 1999
State Bank Of India
0
22 February 1995
Canara Bank
0
27 June 1994
Canara Bank
0
11 November 1989
Canara Bank
0
24 March 1986
Canara Bank
0
24 January 2003
State Bank Of India
0
01 March 2005
State Bank Of India
0
22 October 1986
Mahrashtra State Financial Corporation
0
17 December 1996
The Economic Development Corporation Of Goa Daman And Diu Ltd
0
05 July 2013
Tata Capital Financial Services Limited
0
08 September 1998
Mahrashtra State Financial Corporation
0
26 March 2009
Axis Bank Limited
0
08 March 1995
The Economic Development Corporation Goa Daman And Diu Ltd.
0
09 March 2001
State Bank Of India
0
11 December 1993
State Bank Of India
0
05 April 1988
State Bank Of India
0
18 December 1995
Canara Bank
0
24 March 1986
Canara Bank
0
03 November 1993
Canara Bank
0
26 May 2015
Tata Capital Financial Services Limited
0
27 January 2015
Tata Capital Financial Services Limited
0
19 March 2014
Aditya Birla Finance Limited
0
19 May 2014
Tata Capital Financial Services Limited
0
10 December 2013
Tjsb Sahakari Bank Limited
0
20 June 1995
The Economic Development Corporation Goa Daman And Diu Ltd.
0
27 December 2011
Electronica Finance Limited
0
02 March 1995
Canara Bank
0
Documents
Form MGT-7-17022021_signed
Form DPT-3-03122020-signed
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Particulars of all joint charge holders;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
List of share holders, debenture holders;-05102020
Copy of MGT-8-05102020
Form AOC-4(XBRL)-27092020_signed
Form MR-1-05062020_signed
Form MGT-14-05062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05062020
Copy of shareholders resolution-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Particulars of all joint charge holders;-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form DPT-3-22112019-signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
List of share holders, debenture holders;-04092019
Copy of MGT-8-04092019
Optional Attachment-(1)-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form AOC-4(XBRL)-04092019_signed
Form MGT-7-04092019_signed