Company Information

CIN
U02423MP1993PLC007538
Status
Date of Incorporation
01 March 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,500,000
Authorised Capital
69,500,000

Directors

Vasant Raj Solanki
Vasant Raj Solanki
Director
for over 30 years
Devindar Sodhi
Devindar Sodhi
Director
for over 27 years
Abhijeet Jain
Abhijeet Jain
Director/Designated Partner
for about 5 years
Abhishek Jain
Abhishek Jain
Director/Designated Partner
for almost 10 years
Meena Jain
Meena Jain
Director/Designated Partner
for almost 3 years
Amit Jain
Amit Jain
Director/Designated Partner
for about 5 years
Hemchandra Jain
Hemchandra Jain
Director/Designated Partner
for over 31 years

Past Directors

Raj Kirtani
Raj Kirtani
Director
over 29 years ago
Vinod Gokulchand Kataria
Vinod Gokulchand Kataria
Director
over 29 years ago

Charges

36 Crore
21 October 2019
Yes Bank Limited
3 Crore
21 June 2019
Yes Bank Limited
49 Lak
11 March 2016
Bank Of India
1 Crore
19 June 2008
Bank Of India
7 Crore
28 September 2012
Export-import Bank Of India
3 Crore
23 May 1996
Industrial Development Bank Of India
4 Crore
14 August 2021
Dbs Bank India Limited
9 Crore
14 August 2021
Dbs Bank India Limited
9 Crore
04 March 2021
Bank Of India
6 Crore
26 August 2020
Hero Fincorp Limited
28 Lak
26 June 2020
Bank Of India
1 Crore
31 January 2020
Hero Fincorp Limited
1 Crore
13 April 2023
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
14 August 2021
Others
0
02 August 2022
Others
0
30 April 2022
Others
0
30 April 2022
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
14 January 2022
Others
0
14 August 2021
Others
0
26 August 2020
Others
0
26 June 2020
Bank Of India
0
31 January 2020
Others
0
04 March 2021
Bank Of India
0
19 June 2008
Bank Of India
0
21 June 2019
Yes Bank Limited
0
11 March 2016
Others
0
21 October 2019
Yes Bank Limited
0
28 September 2012
Export-import Bank Of India
0
23 May 1996
Industrial Development Bank Of India
0
13 April 2023
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
14 August 2021
Others
0
02 August 2022
Others
0
30 April 2022
Others
0
30 April 2022
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
14 January 2022
Others
0
14 August 2021
Others
0
26 August 2020
Others
0
26 June 2020
Bank Of India
0
31 January 2020
Others
0
04 March 2021
Bank Of India
0
19 June 2008
Bank Of India
0
21 June 2019
Yes Bank Limited
0
11 March 2016
Others
0
21 October 2019
Yes Bank Limited
0
28 September 2012
Export-import Bank Of India
0
23 May 1996
Industrial Development Bank Of India
0
13 April 2023
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
14 August 2021
Others
0
02 August 2022
Others
0
30 April 2022
Others
0
30 April 2022
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
14 January 2022
Others
0
14 August 2021
Others
0
26 August 2020
Others
0
26 June 2020
Bank Of India
0
31 January 2020
Others
0
04 March 2021
Bank Of India
0
19 June 2008
Bank Of India
0
21 June 2019
Yes Bank Limited
0
11 March 2016
Others
0
21 October 2019
Yes Bank Limited
0
28 September 2012
Export-import Bank Of India
0
23 May 1996
Industrial Development Bank Of India
0

Documents

Form MSME FORM I-31122020
Approval letter of extension of financial year of AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Form MR-1-15122020_signed
Form MGT-14-15122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15122020
Copy of board resolution-15122020
Copy of shareholders resolution-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form PAS-6-07112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-12102020-signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925

Frequently Asked Questions

When was the Erawat pharma limited incorporated?

The Erawat pharma limited was incorporated with ROC on 01 March 1993 as .

Where has the Erawat pharma limited been incorporated?

The company was incorporated in Gwalior with registration number 007538.

What is the E-filing status of the company?

The status of Erawat pharma limited is Active.

Number of Key Management personnel of the Erawat pharma limited?

The company has 9 key management personnel in the company.

Who are the directors of the Erawat pharma limited?

The appointed directors in the company are:

  • Meena jain
  • Abhishek jain
  • Vinod gokulchand kataria
  • Amit jain
  • Hemchandra jain
  • Raj kirtani
  • Devindar sodhi
  • Vasant raj solanki
  • Abhijeet jain