Company Information

CIN
U65990MH1994PTC082503
Status
Date of Incorporation
28 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Usha Rakesh Doshi
Usha Rakesh Doshi
Director
for about 30 years
Rakesh Arunkumar Doshi
Rakesh Arunkumar Doshi
Director
for almost 2 years

Past Directors

Charges

10 Crore
30 August 2012
Sicom Investments & Finance Limited
10 Crore
14 January 2011
State Bank Of India
1 Crore
30 August 2012
Sicom Investments & Finance Limited
0
14 January 2011
State Bank Of India
0
30 August 2012
Sicom Investments & Finance Limited
0
14 January 2011
State Bank Of India
0
30 August 2012
Sicom Investments & Finance Limited
0
14 January 2011
State Bank Of India
0
30 August 2012
Sicom Investments & Finance Limited
0
14 January 2011
State Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form INC-22-23112018_signed
Copies of the utility bills as mentioned above (not older than two months)-23112018
Optional Attachment-(1)-23112018
Copy of board resolution authorizing giving of notice-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Form MGT-7-10122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Copy of MGT-8-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form INC-22-210815.OCT
Certificate of Registration for Modification of Mortgage-070115.PDF
Form CHG-1-070115.OCT

Frequently Asked Questions

When was the Duram pharmachem private limited incorporated?

The Duram pharmachem private limited was incorporated with ROC on 28 October 1994 as .

Where has the Duram pharmachem private limited been incorporated?

The company was incorporated in Mumbai with registration number 082503.

What is the E-filing status of the company?

The status of Duram pharmachem private limited is Active.

Number of Key Management personnel of the Duram pharmachem private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Duram pharmachem private limited?

The appointed directors in the company are:

  • Rakesh arunkumar doshi
  • Usha rakesh doshi