Company Information

CIN
U24230GJ1984PLC007440
Status
Date of Incorporation
23 November 1984
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 September 2021
Paid Up Capital
95,105,640
Authorised Capital
100,000,000

Directors

Ankur Vaid
Ankur Vaid
Managing Director
for
Lalit Kumar Sethi
Lalit Kumar Sethi
Cfo
for
Bharti Khanna
Bharti Khanna
Director
for
Prasad Nimmagadda
Prasad Nimmagadda
Director
for almost 19 years
Seshan Srinivasan
Seshan Srinivasan
Director
for almost 19 years
Rajiv Malik
Rajiv Malik
Director
for over 17 years
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Director
for over 2 years
Pritam Singh
Pritam Singh
Director
for almost 20 years
Chinnadharavaram Sundaresan Muralidharan
Chinnadharavaram Sundaresan Muralidharan
Director
for almost 19 years
Rajiv Ambrish Agarwal
Rajiv Ambrish Agarwal
Director
for about 15 years
Rajeev Agrawal
Rajeev Agrawal
Director
for over 10 years
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Director
for almost 20 years
Yasir Yusufali Rawjee
Yasir Yusufali Rawjee
Director
for over 16 years
Om Dutt Tyagi
Om Dutt Tyagi
Director
for almost 18 years
Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director
for about 14 years
Sudhir Jairam Vaid
Sudhir Jairam Vaid
Managing Director
for almost 14 years
Amitabh Gajendra Thakore
Amitabh Gajendra Thakore
Director
for about 7 years
Ravi Kapoor
Ravi Kapoor
Director
for almost 21 years

Past Directors

Charges

135 Crore
17 October 2019
State Bank Of India
110 Crore
11 August 2015
Citi Bank N.a.
30 Crore
09 December 2014
Citi Bank N.a.
10 Crore
27 January 2003
Axis Bank Limited
25 Crore
23 January 2012
Citibank N. A.
3 Crore
07 April 2001
Syndicate Bank
25 Lak

Documents

Form DPT-3-05112020-signed
Form PAS-6-21102020_signed
Form PAS-6-10092020_signed
Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(4)-15112019
Form CHG-1-11112019_signed
Optional Attachment-(3)-05112019
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(2)-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form DPT-3-17102019-signed
Form MGT-7-03102019_signed

Frequently Asked Questions

What is the date on which the Concord biotech limited incorporated?

Concord biotech limited was incorporated on 23 November 1984 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Concord biotech limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Concord biotech limited?

18 of directors are associated with the company.

What is the number of directors associated with Concord biotech limited?

18 of directors are associated with the company.