Company Information

CIN
Status
Date of Incorporation
01 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,200
Authorised Capital
3,000,000

Directors

Madhusudan Govindprasad Ruia
Madhusudan Govindprasad Ruia
Director
for over 1 year

Past Directors

Mahendra Kumar Kumawat
Mahendra Kumar Kumawat
Additional Director
over 4 years ago
Sunil Rajaram Rane
Sunil Rajaram Rane
Director
about 11 years ago
Ravikant F Sharma
Ravikant F Sharma
Director
over 20 years ago

Charges

78 Crore
25 July 2012
Union Bank Of India
36 Crore
23 March 2011
The Cosmos Co-op Bank Ltd
36 Crore
30 November 2002
State Bank Of India
55 Crore
23 June 2021
Union Bank Of India
5 Crore
06 April 2022
Others
0
23 June 2021
Others
0
23 March 2011
Others
0
25 July 2012
Others
0
30 November 2002
State Bank Of India
0
06 April 2022
Others
0
23 June 2021
Others
0
23 March 2011
Others
0
25 July 2012
Others
0
30 November 2002
State Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form DIR-12-03102020_signed
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-1-07122019_signed
Particulars of all joint charge holders;-07122019
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Genome pharmaceuticals and chemicals private limited incorporated?

Genome pharmaceuticals and chemicals private limited was incorporated on 01 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Genome pharmaceuticals and chemicals private limited compliant?

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

What is the number of directors associated with Genome pharmaceuticals and chemicals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Genome pharmaceuticals and chemicals private limited?

4 of directors are associated with the company.