Company Information
CIN
Status
Date of Incorporation
08 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
68,758,970
Authorised Capital
71,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pulin Harshad Shroff
Managing Director
over 1 year ago
over 1 year ago
Vikram Shroff Kishor
Director
almost 2 years ago
almost 2 years ago
Murali Ganapathi Kizhakkenchery
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nimish Shroff Kishor
Director
over 24 years ago
over 24 years ago
Raj Hemant Shroff
Whole Time Director
over 24 years ago
over 24 years ago
Past Directors
Ram Hemant Shroff
Whole Time Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal And Pharmaceutical Preparations; Herbal Medicinal And Pharmaceutical Preparations; Nutraceuticals; Veterinary, Sanitary Preparations, Dietic Substances Adapted For Medical Use Included In Class 05
[Class : 5] Ayurvedic Medicinal And Pharmaceutical Preparations; Herbal Medicinal And Pharmaceutical Preparations; Nutraceuticals; Veterinary, Sanitary Preparations, Dietic Substances Adapted For Medical Use Included In Class 05
[Class : 5] Ayurvedic Medicinal And Pharmaceutical Preparations; Herbal Medicinal And Pharmaceutical Preparations; Nutraceuticals; Veterinary, Sanitary Preparations, Dietic Substances Adapted For Medical Use Included In Class 05
View +217 more Brands for Charak Pharma Private Limited.
Charges
28 October 2013
Yes Bank Limited
19 Crore
20 November 1984
The State Of Haryana
30 Thousand
14 May 1975
Bank Of India
4 Lak
16 June 1973
Bank Of Baroda
1 Lak
20 October 2004
Union Bank Of India
19 Crore
25 February 2009
Union Bank Of India
19 Crore
08 December 2010
Dy Director Of Industries Swca Baddi
30 Lak
26 July 1995
The Zoroastrain Co.operative Bank Ltd.
6 Lak
25 February 2009
Union Bank Of India
19 Crore
12 March 1992
Uco Bank
2 Lak
23 May 1984
United Commercial Bank
7 Lak
22 November 1988
Uco Bank
3 Lak
18 March 1981
M/s United Commercial Bank
7 Lak
18 March 1981
United Commercial Bank
2 Lak
18 March 1988
Uco Bank
7 Lak
11 February 1998
Nkgsb Co-op Bank Limited
2 Crore
17 February 1998
Nkgsb Co-op Bank Limited
3 Crore
09 July 1997
Fortune Financial Services Limited
7 Lak
13 October 2005
The North Kanara G.s.b. Co-op Bank Limited
12 Crore
05 August 2002
Union Bank Of India
4 Crore
04 August 2001
The N. K. G. S. B. Co-op. Bank Ltd.
5 Crore
12 February 1997
Union Bank Of India
1 Crore
12 February 1997
Union Bank Of India
1 Crore
06 May 1986
Co.operative Bank Of Ahemdabad Ltd
95 Lak
12 March 1992
Uco Bank
10 Lak
21 March 1985
United Commercial Bank
5 Lak
20 January 1994
Uco Bank
60 Lak
13 November 1984
United Commercial Bank
1 Lak
23 November 1971
Bank Of Baroda
1 Lak
03 January 1984
United Commercial Bank
4 Lak
14 May 1975
Bank Of India
75 Thousand
18 January 1980
Bank Of Baroda
3 Lak
27 September 1979
Bank Of Baroda
2 Lak
07 April 1973
United Commercial Bank
2 Lak
19 January 2023
Hdfc Bank Limited
0
28 October 2013
Others
0
07 April 1973
United Commercial Bank
0
12 February 1997
Union Bank Of India
0
03 January 1984
United Commercial Bank
0
16 June 1973
Bank Of Baroda
0
23 November 1971
Bank Of Baroda
0
27 September 1979
Bank Of Baroda
0
08 December 2010
Dy Director Of Industries Swca Baddi
0
18 March 1988
Uco Bank
0
25 February 2009
Union Bank Of India
0
21 March 1985
United Commercial Bank
0
12 March 1992
Uco Bank
0
18 March 1981
United Commercial Bank
0
17 February 1998
Nkgsb Co-op Bank Limited
0
26 July 1995
The Zoroastrain Co.operative Bank Ltd.
0
20 January 1994
Uco Bank
0
09 July 1997
Fortune Financial Services Limited
0
12 March 1992
Uco Bank
0
14 May 1975
Bank Of India
0
22 November 1988
Uco Bank
0
06 May 1986
Co.operative Bank Of Ahemdabad Ltd
0
20 November 1984
The State Of Haryana
0
13 November 1984
United Commercial Bank
0
23 May 1984
United Commercial Bank
0
18 March 1981
M/s United Commercial Bank
0
14 May 1975
Bank Of Baroda
0
11 February 1998
Nkgsb Co-op Bank Limited
0
12 February 1997
Union Bank Of India
0
20 October 2004
Union Bank Of India
0
05 August 2002
Union Bank Of India
0
04 August 2001
The N. K. G. S. B. Co-op. Bank Ltd.
0
13 October 2005
The North Kanara G.s.b. Co-op Bank Limited
0
25 February 2009
Union Bank Of India
0
18 January 1980
Bank Of Baroda
0
19 January 2023
Hdfc Bank Limited
0
28 October 2013
Others
0
07 April 1973
United Commercial Bank
0
12 February 1997
Union Bank Of India
0
03 January 1984
United Commercial Bank
0
16 June 1973
Bank Of Baroda
0
23 November 1971
Bank Of Baroda
0
27 September 1979
Bank Of Baroda
0
08 December 2010
Dy Director Of Industries Swca Baddi
0
18 March 1988
Uco Bank
0
25 February 2009
Union Bank Of India
0
21 March 1985
United Commercial Bank
0
12 March 1992
Uco Bank
0
18 March 1981
United Commercial Bank
0
17 February 1998
Nkgsb Co-op Bank Limited
0
26 July 1995
The Zoroastrain Co.operative Bank Ltd.
0
20 January 1994
Uco Bank
0
09 July 1997
Fortune Financial Services Limited
0
12 March 1992
Uco Bank
0
14 May 1975
Bank Of India
0
22 November 1988
Uco Bank
0
06 May 1986
Co.operative Bank Of Ahemdabad Ltd
0
20 November 1984
The State Of Haryana
0
13 November 1984
United Commercial Bank
0
23 May 1984
United Commercial Bank
0
18 March 1981
M/s United Commercial Bank
0
14 May 1975
Bank Of Baroda
0
11 February 1998
Nkgsb Co-op Bank Limited
0
12 February 1997
Union Bank Of India
0
20 October 2004
Union Bank Of India
0
05 August 2002
Union Bank Of India
0
04 August 2001
The N. K. G. S. B. Co-op. Bank Ltd.
0
13 October 2005
The North Kanara G.s.b. Co-op Bank Limited
0
25 February 2009
Union Bank Of India
0
18 January 1980
Bank Of Baroda
0
19 January 2023
Hdfc Bank Limited
0
28 October 2013
Others
0
07 April 1973
United Commercial Bank
0
12 February 1997
Union Bank Of India
0
03 January 1984
United Commercial Bank
0
16 June 1973
Bank Of Baroda
0
23 November 1971
Bank Of Baroda
0
27 September 1979
Bank Of Baroda
0
08 December 2010
Dy Director Of Industries Swca Baddi
0
18 March 1988
Uco Bank
0
25 February 2009
Union Bank Of India
0
21 March 1985
United Commercial Bank
0
12 March 1992
Uco Bank
0
18 March 1981
United Commercial Bank
0
17 February 1998
Nkgsb Co-op Bank Limited
0
26 July 1995
The Zoroastrain Co.operative Bank Ltd.
0
20 January 1994
Uco Bank
0
09 July 1997
Fortune Financial Services Limited
0
12 March 1992
Uco Bank
0
14 May 1975
Bank Of India
0
22 November 1988
Uco Bank
0
06 May 1986
Co.operative Bank Of Ahemdabad Ltd
0
20 November 1984
The State Of Haryana
0
13 November 1984
United Commercial Bank
0
23 May 1984
United Commercial Bank
0
18 March 1981
M/s United Commercial Bank
0
14 May 1975
Bank Of Baroda
0
11 February 1998
Nkgsb Co-op Bank Limited
0
12 February 1997
Union Bank Of India
0
20 October 2004
Union Bank Of India
0
05 August 2002
Union Bank Of India
0
04 August 2001
The N. K. G. S. B. Co-op. Bank Ltd.
0
13 October 2005
The North Kanara G.s.b. Co-op Bank Limited
0
25 February 2009
Union Bank Of India
0
18 January 1980
Bank Of Baroda
0
Documents
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form DPT-3-11112020-signed
XBRL document in respect Consolidated financial statement-07112020
Optional Attachment-(1)-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Optional Attachment-(2)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-03082020-signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
XBRL document in respect Consolidated financial statement-14112019
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-18122018_signed