Company Information
CIN
Status
Date of Incorporation
23 September 1940
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
165,910,084
Authorised Capital
294,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mangala Ashok Chandavarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Chandavarkar Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditi C Bhanot
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Nautamlal Bhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Ameya Ashok Chandavarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Anand Chandavarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandan Mohan Chandavarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Maniar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Chandru Bijlani
Director/Designated Partner
over 5 years ago
over 5 years ago
Usha Athreya Chandrasekhar
Director/Designated Partner
over 5 years ago
over 5 years ago
Swati Sandesh Mayekar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Melarkode Ganesan Parameswaran
Additional Director
over 5 years ago
over 5 years ago
Uday Kumar Gurkar
Additional Director
almost 9 years ago
almost 9 years ago
Nomita Ramdas Chandavarkar
Whole Time Director
over 10 years ago
over 10 years ago
Vinod Gurudatta Yennemadi
Additional Director
over 12 years ago
over 12 years ago
Rahim Huseinali Muljiani
Director
almost 25 years ago
almost 25 years ago
Girish Chinubhai Sharedalal
Director
over 36 years ago
over 36 years ago
Satish Ugrankar Shripad
Director
over 47 years ago
over 47 years ago
Charges
11 October 1979
Syndicate Bank
1 Lak
24 December 1975
Syndicate Bank
2 Lak
23 March 1992
Syndicate Bank
3 Lak
01 September 1977
Syndicate Bank
14 Lak
13 November 1979
The Saraswat Co-operative Bank Limited
5 Lak
01 September 1979
The Sarasawat Co-operative Bank Ltd.
14 Lak
26 April 2010
Hdfc Bank Limited
6 Crore
17 May 1996
The Saraswat Co-operative Bank Limited
13 Lak
08 May 1986
Syndicate Bank
10 Lak
26 April 1983
Syndicate Bank
10 Lak
21 March 1980
Syndicate Bank
6 Lak
14 April 1977
The Saraswat Co-operative Bank Limited
1 Lak
03 January 1976
Syndicate Bank
69 Thousand
09 January 1978
Syndicate Bank
6 Lak
01 January 1973
Syndicate Bank
2 Lak
01 July 1976
Syndicate Bank
2 Lak
12 September 1975
Syndicate Bank
2 Lak
26 April 1983
Syndicate Bank
0
12 September 1975
Syndicate Bank
0
24 December 1975
Syndicate Bank
0
17 May 1996
The Saraswat Co-operative Bank Limited
0
01 January 1973
Syndicate Bank
0
23 March 1992
Syndicate Bank
0
08 May 1986
Syndicate Bank
0
21 March 1980
Syndicate Bank
0
01 September 1979
The Sarasawat Co-operative Bank Ltd.
0
01 July 1976
Syndicate Bank
0
14 April 1977
The Saraswat Co-operative Bank Limited
0
01 September 1977
Syndicate Bank
0
09 January 1978
Syndicate Bank
0
13 November 1979
The Saraswat Co-operative Bank Limited
0
11 October 1979
Syndicate Bank
0
26 April 2010
Hdfc Bank Limited
0
03 January 1976
Syndicate Bank
0
26 April 1983
Syndicate Bank
0
12 September 1975
Syndicate Bank
0
24 December 1975
Syndicate Bank
0
17 May 1996
The Saraswat Co-operative Bank Limited
0
01 January 1973
Syndicate Bank
0
23 March 1992
Syndicate Bank
0
08 May 1986
Syndicate Bank
0
21 March 1980
Syndicate Bank
0
01 September 1979
The Sarasawat Co-operative Bank Ltd.
0
01 July 1976
Syndicate Bank
0
14 April 1977
The Saraswat Co-operative Bank Limited
0
01 September 1977
Syndicate Bank
0
09 January 1978
Syndicate Bank
0
13 November 1979
The Saraswat Co-operative Bank Limited
0
11 October 1979
Syndicate Bank
0
26 April 2010
Hdfc Bank Limited
0
03 January 1976
Syndicate Bank
0
Documents
Form Addendum to AOC-4 CSR-05032024_signed
SHAREHOLDERDETAILS_F76969435_FDCINDIA19_20231129103132.xlsx
Form AOC-4(XBRL)-15112023_signed
Form MGT-7-08112023_signed
Form MSME FORM I-31102023
Optional Attachment-(1)-01112023
Copy of MGT-8-01112023
List of share holders, debenture holders;-01112023
Optional Attachment-(2)-01112023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102023
Optional Attachment-(1)-25102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
XBRL document in respect Consolidated financial statement-25102023
Optional Attachment-(2)-25102023
Form AOC-4(XBRL)-25102023
Form MSME FORM I-24102023_signed
Form MGT-15-05102023_signed
Optional Attachment-(1)-05102023
Form MGT-7-24092023_signed
Form Addendum to AOC-4 CSR-30032023
Form MGT-6-21122022_signed
-20122022
Optional Attachment-(1)-20122022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Copy of MGT-8-18112022
MGT_7_FDC_F45238193_SANJAYRD65_20221118165731.xlsm
Form MGT-7-18112022
Form MSME FORM I-29102022
Form MSME FORM I-29102022