Company Information

CIN
U51397MH2001PLC133209
Status
Date of Incorporation
30 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jitesh Rameshchandra Khokhani
Jitesh Rameshchandra Khokhani
Director/Designated Partner
for almost 2 years
Kalpesh Rameshchandra Khokhani
Kalpesh Rameshchandra Khokhani
Director/Designated Partner
for over 1 year
Sangini K Khokhani
Sangini K Khokhani
Director/Designated Partner
for over 1 year

Past Directors

Shakuntala Harnam Israni
Shakuntala Harnam Israni
Director
over 21 years ago

Charges

06 October 2021
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Form DPT-3-01012021_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403
Form AOC-4-11012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Form MGT-14-21092018-signed
Optional Attachment-(1)-19092018
Altered memorandum of association-19092018

Frequently Asked Questions

When was the Shamrock medicaments (india) limited incorporated?

The Shamrock medicaments (india) limited was incorporated with ROC on 30 August 2001 as .

Where has the Shamrock medicaments (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 133209.

What is the E-filing status of the company?

The status of Shamrock medicaments (india) limited is Active.

Number of Key Management personnel of the Shamrock medicaments (india) limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shamrock medicaments (india) limited?

The appointed directors in the company are:

  • Jitesh rameshchandra khokhani
  • Sangini k khokhani
  • Shakuntala harnam israni
  • Kalpesh rameshchandra khokhani