Company Information
CIN
Status
Date of Incorporation
28 October 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Arunkumar Doshi
Director
almost 2 years ago
almost 2 years ago
Usha Rakesh Doshi
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medical And Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medical And Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +17 more Brands for Duram Pharmachem Private Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
Form AOC-4-11072019_signed
Form INC-22-23112018_signed
Copy of board resolution authorizing giving of notice-23112018
Optional Attachment-(1)-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
List of share holders, debenture holders;-11112016
Copy of MGT-8-11112016
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
Instrument of creation or modification of charge-070115.PDF
Certificate of Registration for Modification of Mortgage-070115.PDF
Form CHG-1-070115.OCT
Certificate of Registration for Modification of Mortgage-070115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
-141114.OCT
Copy of resolution-121114.PDF
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT