Company Information

CIN
Status
Date of Incorporation
16 July 2001
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
76,800,000
Authorised Capital
96,500,000

Directors

Yashwant Singh
Yashwant Singh
Nominee Director
for over 6 years
Deeptiben Rupeshbhai Shah
Deeptiben Rupeshbhai Shah
Director
for over 23 years
Arvind Kumar Venkat
Arvind Kumar Venkat
Nominee Director
for almost 10 years
Rupesh Hemendra Shah
Rupesh Hemendra Shah
Managing Director
for over 23 years

Past Directors

Charges

37 Crore
15 September 2016
Hdfc Bank Limited
1 Crore
26 February 2015
Hdfc Bank Limited
36 Crore
29 September 2011
Yes Bank Limited
5 Crore
20 November 2007
3i Infotech Trusteeship Services Limited
1 Crore

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Copy of MGT-8-26092020
Form AOC-4(XBRL)-05092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form DPT-3-13082020-signed
Form ADT-1-11082020_signed
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form MGT-14-12052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form DPT-3-24102019-signed
Form DIR-12-13092019_signed

Frequently Asked Questions

What is the date of Dhruvi pharma private limited incorporation?

Incorporation date of the company is 16 July 2001 .

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 classification given to Dhruvi pharma private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dhruvi pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar venkat
  • Rupesh hemendra shah
  • Deeptiben rupeshbhai shah
  • Yashwant singh