Company Information

CIN
Status
Date of Incorporation
27 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
442,860
Authorised Capital
1,000,000

Directors

Wong Chun Yap Daniel
Wong Chun Yap Daniel
Director/Designated Partner
for over 1 year
David Matthew Wehner
David Matthew Wehner
Director/Designated Partner
for over 2 years
Nishank Nimish Patel
Nishank Nimish Patel
Director/Designated Partner
for almost 3 years
Nimish Patel
Nimish Patel
Director/Designated Partner
for almost 2 years
Arushaben Nimishbhai Patel
Arushaben Nimishbhai Patel
Director/Designated Partner
for over 2 years
Nitnain Chimanlal Mavani
Nitnain Chimanlal Mavani
Director
for almost 2 years

Past Directors

Prem Gul Rajani
Prem Gul Rajani
Additional Director
almost 3 years ago
Anagh Nitnain Mavani
Anagh Nitnain Mavani
Director
almost 24 years ago
Bharati Nitnain Mavani
Bharati Nitnain Mavani
Director
almost 24 years ago

Charges

0
05 February 2016
The Saraswat Co-op Bank Ltd
9 Lak
01 October 2012
Icici Bank Limited
78 Lak
31 August 2010
Indian Bank
80 Lak
23 August 2007
Bank Of India
6 Lak
07 March 2002
Bank Of India
34 Lak
23 August 2007
Bank Of India
0
31 August 2010
Indian Bank
0
01 October 2012
Icici Bank Limited
0
05 February 2016
The Saraswat Co-op Bank Ltd
0
07 March 2002
Bank Of India
0
23 August 2007
Bank Of India
0
31 August 2010
Indian Bank
0
01 October 2012
Icici Bank Limited
0
05 February 2016
The Saraswat Co-op Bank Ltd
0
07 March 2002
Bank Of India
0
23 August 2007
Bank Of India
0
31 August 2010
Indian Bank
0
01 October 2012
Icici Bank Limited
0
05 February 2016
The Saraswat Co-op Bank Ltd
0
07 March 2002
Bank Of India
0

Documents

Form MGT-7-20012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form SH-7-22032018-signed
Form MGT-14-17032018_signed
Altered articles of association;-17032018

Frequently Asked Questions

What is the incorporation date of the Mcgean india chemicals private limited?

Incorporation date of the company is 27 December 2000 .

What is the state of the Mcgean india chemicals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mcgean india chemicals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mcgean india chemicals private limited?

Mcgean india chemicals private limited has appointed 9 of directors.

Who are the appointed Directors in Mcgean india chemicals private limited?

The appointed directors in the company are:

  • Prem gul rajani
  • Nimish patel
  • Arushaben nimishbhai patel
  • Nitnain chimanlal mavani
  • Bharati nitnain mavani
  • Anagh nitnain mavani
  • Nishank nimish patel
  • David matthew wehner
  • Wong chun yap daniel