Company Information
CIN
Status
Date of Incorporation
19 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 October 2019
Paid Up Capital
3,906,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gazala Akram Khan
Director/Designated Partner
about 12 years ago
about 12 years ago
Mamta Dharmendra Thakur
Director/Designated Partner
about 12 years ago
about 12 years ago
Dharmendranath Gopikant Thakur
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Akram Nazam Khan
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation, Included In Class 5.
[Class : 5] Medicinal And Pharmaceutical Preparation, Included In Class 5.
[Class : 5] Medicinal And Pharmaceutical Preparation, Included In Class 5.
View +9 more Brands for Fraiser Pharma Chem Limited.
Charges
09 August 2007
Vijaya Bank
25 Lak
31 December 2005
Vijaya Bank
5 Lak
09 August 2007
Vijaya Bank
0
31 December 2005
Vijaya Bank
0
09 August 2007
Vijaya Bank
0
31 December 2005
Vijaya Bank
0
09 August 2007
Vijaya Bank
0
31 December 2005
Vijaya Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-041115.OCT
Form MGT-7-261015.OCT