Company Information

CIN
U24231GJ1995PLC024164
Status
Date of Incorporation
11 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,991,830
Authorised Capital
220,000,000

Directors

Jinkal Darshan Patel
Jinkal Darshan Patel
Director/Designated Partner
for about 3 years
Chandani Jhanwar
Chandani Jhanwar
Manager/Secretary
for over 1 year
Bharatkumar Rameshchandra Desai
Bharatkumar Rameshchandra Desai
Director/Designated Partner
for almost 2 years
Shitalkumar Navnitbhai Patel
Shitalkumar Navnitbhai Patel
Director/Designated Partner
for about 3 years
Yashwantrai Chunibhai Patel
Yashwantrai Chunibhai Patel
Director/Designated Partner
for almost 2 years

Past Directors

Navnitkant Ambalal Patel
Navnitkant Ambalal Patel
Whole Time Director
about 9 years ago
Suryakantbhai Vallabhbhai Patel
Suryakantbhai Vallabhbhai Patel
Director
about 10 years ago
Vithalbhai Shankerbhai Patel
Vithalbhai Shankerbhai Patel
Director
over 18 years ago
Mukund Laxman Abhyankar
Mukund Laxman Abhyankar
Director
over 18 years ago
Suhasini Rajnikant Patel
Suhasini Rajnikant Patel
Director
almost 30 years ago

Charges

229 Crore
25 April 2018
Clix Finance India Private Limited
4 Crore
04 July 2014
State Bank Of India
67 Crore
15 February 2014
State Bank Of India
14 Crore
11 December 2010
State Bank Of India
67 Crore
16 February 2010
State Bank Of India
14 Crore
03 July 2002
State Bank Of India
7 Crore
18 January 2002
State Bank Of India - Lead Bank
5 Crore
31 March 2005
Axis Bank Limited
20 Crore
24 October 2005
Uti Bank Limited
1 Crore
18 January 2005
Axis Bank Limited
5 Crore
16 June 2005
Axis Bank Limited
6 Crore
03 June 1998
State Bank Of India
1 Crore
15 June 2001
S.b.i. Factors And Commercial Services Pvt Ltd.
2 Crore
31 August 2021
State Bank Of India
49 Crore
05 March 2020
Bank Of Baroda
5 Crore
27 October 2021
Others
0
15 March 2022
Others
0
11 March 2022
Others
0
04 July 2014
Others
0
31 August 2021
Others
0
25 April 2018
Others
0
05 March 2020
Others
0
11 December 2010
Others
0
15 February 2014
State Bank Of India
0
16 June 2005
Axis Bank Limited
0
15 June 2001
S.b.i. Factors And Commercial Services Pvt Ltd.
0
03 July 2002
State Bank Of India
0
18 January 2002
State Bank Of India - Lead Bank
0
31 March 2005
Axis Bank Limited
0
18 January 2005
Axis Bank Limited
0
03 June 1998
State Bank Of India
0
16 February 2010
State Bank Of India
0
24 October 2005
Uti Bank Limited
0
27 October 2021
Others
0
15 March 2022
Others
0
11 March 2022
Others
0
04 July 2014
Others
0
31 August 2021
Others
0
25 April 2018
Others
0
05 March 2020
Others
0
11 December 2010
Others
0
15 February 2014
State Bank Of India
0
16 June 2005
Axis Bank Limited
0
15 June 2001
S.b.i. Factors And Commercial Services Pvt Ltd.
0
03 July 2002
State Bank Of India
0
18 January 2002
State Bank Of India - Lead Bank
0
31 March 2005
Axis Bank Limited
0
18 January 2005
Axis Bank Limited
0
03 June 1998
State Bank Of India
0
16 February 2010
State Bank Of India
0
24 October 2005
Uti Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form MGT-14-01012021_signed
Form PAS-6-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form CHG-1-06122020_signed
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-04122020
Particulars of all joint charge holders;-04122020
Form DPT-3-30072020-signed
Particulars of all joint charge holders;-04042020
Instrument(s) of creation or modification of charge;-04042020
Form CHG-1-04042020_signed
Optional Attachment-(1)-04042020
Optional Attachment-(2)-04042020
Optional Attachment-(5)-04042020
Optional Attachment-(4)-04042020
Optional Attachment-(3)-04042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
CERTIFICATE OF REGISTRATION OF CHARGE-20200404

Frequently Asked Questions

What is the date on which the Elysium pharmaceuticals ltd incorporated?

Elysium pharmaceuticals ltd was incorporated on 11 January 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Elysium pharmaceuticals ltd compliant?

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

What is the number of directors associated with Elysium pharmaceuticals ltd?

10 of directors are associated with the company.

What is the number of directors associated with Elysium pharmaceuticals ltd?

10 of directors are associated with the company.