Company Information

CIN
L24239MH1987PLC043662
Status
Date of Incorporation
08 June 1987
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,991,620
Authorised Capital
100,000,000

Directors

Daisy Dsouza
Daisy Dsouza
Director/Designated Partner
for 11 months
Aspi Navroze Raimalwala
Aspi Navroze Raimalwala
Director
for about 9 years
Rohinton Adi Kanga
Rohinton Adi Kanga
Director
for about 9 years
Nariman Bamansha Medhora
Nariman Bamansha Medhora
Director/Designated Partner
for over 3 years
Fredun Nariman Medhora
Fredun Nariman Medhora
Director/Designated Partner
for over 1 year
Daulat Nariman Medhora
Daulat Nariman Medhora
Director/Designated Partner
for over 37 years

Past Directors

Chandrakant Kanchanlal Shah
Chandrakant Kanchanlal Shah
Director
about 9 years ago
Ravikumar Venkatramuloo Bogam
Ravikumar Venkatramuloo Bogam
Company Secretary
about 10 years ago

Charges

50 Crore
09 August 2019
Saraswat Co-op Bank Ltd
3 Crore
16 July 2019
Saraswat Co-op Bank Ltd
1 Crore
27 June 2019
Saraswat Co-op Bank Ltd
50 Lak
02 November 2018
Saraswat Cooperative Bank Ltd
22 Crore
02 November 2018
Saraswat Co-op Bank Ltd
3 Crore
02 November 2018
Saraswat Co-op Bank Ltd
2 Crore
02 November 2018
Saraswat Co-op Bank Ltd
5 Crore
01 November 2018
Saraswat Co-op Bank Ltd
1 Crore
26 October 2018
Saraswat Co-op Bank Ltd
12 Crore
22 April 2019
Saraswat Co-op Bank Ltd
1 Crore
30 June 2016
Reliance Capital Ltd
23 Lak
31 December 2014
Reliance Capital Ltd
63 Lak
21 December 2015
Indusind Bank Ltd.
13 Crore
30 June 2016
Reliance Capital Ltd
19 Lak
12 July 2013
Reliance Capital Ltd
31 Lak
02 September 2013
Reliance Capital Ltd
9 Lak
31 December 2011
Reliance Capital Ltd
11 Lak
31 October 2015
Reliance Capital Ltd
17 Lak
02 July 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
26 February 2010
The Shamrao Vithal Co-operative Bank Limited
12 Crore
29 October 2009
The Shamrao Vitthal Co-operative Bank Limited
5 Crore
10 March 2015
The Shamrao Vithal Co-operative Bank Limited
1 Crore
12 November 2013
The Shamrao Vithal Co-op. Bank Ltd
75 Lak
08 July 1999
Bank Of Baroda
60 Lak
08 July 1999
Bank Of Baroda
2 Crore
16 June 2008
Reliance Capital Ltd
42 Lak
11 April 2002
Bank Of Baroda
2 Crore
26 March 2009
Idbi Bank Limited
1 Crore
18 March 1995
Bank Of Baroda
25 Lak
11 April 2002
Bank Of Baroda
1 Crore
04 June 2021
Saraswat Cooperative Bank Ltd
2 Crore
07 April 2021
Saraswat Cooperative Bank Ltd
10 Lak
23 December 2020
Saraswat Cooperative Bank Ltd
10 Lak
29 June 2020
The Saraswat Cooperative Bank Ltd
4 Crore
01 September 2023
Others
0
13 June 2023
Hdfc Bank Limited
0
27 July 2023
Others
0
29 May 2023
Others
0
16 January 2023
Yes Bank Limited
0
10 March 2023
Others
0
13 October 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
24 November 2022
Others
0
07 November 2022
Others
0
11 July 2022
State Bank Of India
0
02 November 2018
Others
0
25 April 2022
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
04 June 2021
Others
0
14 October 2021
Others
0
07 October 2021
Hdfc Bank Limited
0
07 April 2021
Others
0
23 December 2020
Others
0
09 August 2019
Others
0
16 July 2019
Others
0
27 June 2019
Others
0
22 April 2019
Others
0
01 November 2018
Others
0
29 June 2020
Others
0
31 October 2015
Reliance Capital Ltd
0
12 November 2013
The Shamrao Vithal Co-op. Bank Ltd
0
02 September 2013
Reliance Capital Ltd
0
12 July 2013
Reliance Capital Ltd
0
31 December 2011
Reliance Capital Ltd
0
26 March 2009
Idbi Bank Limited
0
11 April 2002
Bank Of Baroda
0
10 March 2015
The Shamrao Vithal Co-operative Bank Limited
0
29 October 2009
The Shamrao Vitthal Co-operative Bank Limited
0
21 December 2015
Indusind Bank Ltd.
0
26 October 2018
Others
0
08 July 1999
Bank Of Baroda
0
11 April 2002
Bank Of Baroda
0
08 July 1999
Bank Of Baroda
0
31 December 2014
Reliance Capital Ltd
0
02 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
16 June 2008
Reliance Capital Ltd
0
26 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
18 March 1995
Bank Of Baroda
0
30 June 2016
Others
0
30 June 2016
Others
0
01 September 2023
Others
0
13 June 2023
Hdfc Bank Limited
0
27 July 2023
Others
0
29 May 2023
Others
0
16 January 2023
Yes Bank Limited
0
10 March 2023
Others
0
13 October 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
24 November 2022
Others
0
07 November 2022
Others
0
11 July 2022
State Bank Of India
0
02 November 2018
Others
0
25 April 2022
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
04 June 2021
Others
0
14 October 2021
Others
0
07 October 2021
Hdfc Bank Limited
0
07 April 2021
Others
0
23 December 2020
Others
0
09 August 2019
Others
0
16 July 2019
Others
0
27 June 2019
Others
0
22 April 2019
Others
0
01 November 2018
Others
0
29 June 2020
Others
0
31 October 2015
Reliance Capital Ltd
0
12 November 2013
The Shamrao Vithal Co-op. Bank Ltd
0
02 September 2013
Reliance Capital Ltd
0
12 July 2013
Reliance Capital Ltd
0
31 December 2011
Reliance Capital Ltd
0
26 March 2009
Idbi Bank Limited
0
11 April 2002
Bank Of Baroda
0
10 March 2015
The Shamrao Vithal Co-operative Bank Limited
0
29 October 2009
The Shamrao Vitthal Co-operative Bank Limited
0
21 December 2015
Indusind Bank Ltd.
0
26 October 2018
Others
0
08 July 1999
Bank Of Baroda
0
11 April 2002
Bank Of Baroda
0
08 July 1999
Bank Of Baroda
0
31 December 2014
Reliance Capital Ltd
0
02 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
16 June 2008
Reliance Capital Ltd
0
26 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
18 March 1995
Bank Of Baroda
0
30 June 2016
Others
0
30 June 2016
Others
0
01 September 2023
Others
0
13 June 2023
Hdfc Bank Limited
0
27 July 2023
Others
0
29 May 2023
Others
0
16 January 2023
Yes Bank Limited
0
10 March 2023
Others
0
13 October 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
24 November 2022
Others
0
07 November 2022
Others
0
11 July 2022
State Bank Of India
0
02 November 2018
Others
0
25 April 2022
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
04 June 2021
Others
0
14 October 2021
Others
0
07 October 2021
Hdfc Bank Limited
0
07 April 2021
Others
0
23 December 2020
Others
0
09 August 2019
Others
0
16 July 2019
Others
0
27 June 2019
Others
0
22 April 2019
Others
0
01 November 2018
Others
0
29 June 2020
Others
0
31 October 2015
Reliance Capital Ltd
0
12 November 2013
The Shamrao Vithal Co-op. Bank Ltd
0
02 September 2013
Reliance Capital Ltd
0
12 July 2013
Reliance Capital Ltd
0
31 December 2011
Reliance Capital Ltd
0
26 March 2009
Idbi Bank Limited
0
11 April 2002
Bank Of Baroda
0
10 March 2015
The Shamrao Vithal Co-operative Bank Limited
0
29 October 2009
The Shamrao Vitthal Co-operative Bank Limited
0
21 December 2015
Indusind Bank Ltd.
0
26 October 2018
Others
0
08 July 1999
Bank Of Baroda
0
11 April 2002
Bank Of Baroda
0
08 July 1999
Bank Of Baroda
0
31 December 2014
Reliance Capital Ltd
0
02 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
16 June 2008
Reliance Capital Ltd
0
26 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
18 March 1995
Bank Of Baroda
0
30 June 2016
Others
0
30 June 2016
Others
0
01 September 2023
Others
0
13 June 2023
Hdfc Bank Limited
0
27 July 2023
Others
0
29 May 2023
Others
0
16 January 2023
Yes Bank Limited
0
10 March 2023
Others
0
13 October 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
24 November 2022
Others
0
07 November 2022
Others
0
11 July 2022
State Bank Of India
0
02 November 2018
Others
0
25 April 2022
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
04 June 2021
Others
0
14 October 2021
Others
0
07 October 2021
Hdfc Bank Limited
0
07 April 2021
Others
0
23 December 2020
Others
0
09 August 2019
Others
0
16 July 2019
Others
0
27 June 2019
Others
0
22 April 2019
Others
0
01 November 2018
Others
0
29 June 2020
Others
0
31 October 2015
Reliance Capital Ltd
0
12 November 2013
The Shamrao Vithal Co-op. Bank Ltd
0
02 September 2013
Reliance Capital Ltd
0
12 July 2013
Reliance Capital Ltd
0
31 December 2011
Reliance Capital Ltd
0
26 March 2009
Idbi Bank Limited
0
11 April 2002
Bank Of Baroda
0
10 March 2015
The Shamrao Vithal Co-operative Bank Limited
0
29 October 2009
The Shamrao Vitthal Co-operative Bank Limited
0
21 December 2015
Indusind Bank Ltd.
0
26 October 2018
Others
0
08 July 1999
Bank Of Baroda
0
11 April 2002
Bank Of Baroda
0
08 July 1999
Bank Of Baroda
0
31 December 2014
Reliance Capital Ltd
0
02 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
16 June 2008
Reliance Capital Ltd
0
26 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
18 March 1995
Bank Of Baroda
0
30 June 2016
Others
0
30 June 2016
Others
0

Documents

Form CHG-1-11122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form CHG-4-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Optional Attachment-(1)-10122020
Letter of the charge holder stating that the amount has been satisfied-10122020
Form AOC-4(XBRL)-26112020_signed
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form MR-1-29102020_signed
Copy of shareholders resolution-28102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy of board resolution-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020

Frequently Asked Questions

When was the Fredun pharmaceuticals ltd incorporated?

The Fredun pharmaceuticals ltd was incorporated with ROC on 08 June 1987 as .

Where has the Fredun pharmaceuticals ltd been incorporated?

The company was incorporated in Mumbai with registration number 043662.

What is the E-filing status of the company?

The status of Fredun pharmaceuticals ltd is Active.

Number of Key Management personnel of the Fredun pharmaceuticals ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Fredun pharmaceuticals ltd?

The appointed directors in the company are:

  • Daulat nariman medhora
  • Fredun nariman medhora
  • Aspi navroze raimalwala
  • Chandrakant kanchanlal shah
  • Nariman bamansha medhora
  • Ravikumar venkatramuloo bogam
  • Rohinton adi kanga
  • Daisy dsouza