Company Information

CIN
U24232MP2002PTC015456
Status
Date of Incorporation
19 December 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
200,000

Directors

Sanjay Prajapati
Sanjay Prajapati
Director
for over 18 years
Govind Prajapati
Govind Prajapati
Director
for over 1 year

Past Directors

Satya Narayan Badmunda
Satya Narayan Badmunda
Director
almost 22 years ago

Charges

0
18 December 2009
Bank Of India
15 Lak
13 February 2004
State Bank Of Indore
1 Lak
13 February 2004
State Bank Of Indore
0
18 December 2009
Bank Of India
0
13 February 2004
State Bank Of Indore
0
18 December 2009
Bank Of India
0
13 February 2004
State Bank Of Indore
0
18 December 2009
Bank Of India
0

Documents

Form CHG-4-27122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201227
Letter of the charge holder stating that the amount has been satisfied-24122020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-13112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-17072019
Auditor?s certificate-17072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019

Frequently Asked Questions

What is the date on which the Emerald pharma private limited incorporated?

Emerald pharma private limited was incorporated on 19 December 2002 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Emerald pharma private limited compliant?

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

What is the number of directors associated with Emerald pharma private limited?

3 of directors are associated with the company.

What is the number of directors associated with Emerald pharma private limited?

3 of directors are associated with the company.