Company Information

CIN
Status
Date of Incorporation
17 July 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,288,600
Authorised Capital
20,000,000

Directors

Ushma Apurva Shah
Ushma Apurva Shah
Director/Designated Partner
for almost 4 years
Apurva Pradeep Shah
Apurva Pradeep Shah
Director
for over 19 years

Past Directors

Pradeep Bhukandas Shah
Pradeep Bhukandas Shah
Director
over 35 years ago

Charges

7 Crore
17 December 2016
Yes Bank Limited
7 Crore
10 August 2016
Axis Bank Limited
6 Lak
03 December 2010
Nkgsb Co-operative Bank Limited
2 Crore
26 June 2012
Nkgsb Co-op. Bank Ltd.
2 Lak
14 March 2016
Nkgsb Co.op. Bank Ltd.
17 Lak
09 January 2012
Nkgsb Co-op. Bank Ltd.
25 Lak
23 September 1999
State Bank Of India
16 Lak
21 December 2020
Hdfc Bank Limited
11 Lak
17 December 2016
Yes Bank Limited
0
10 August 2016
Others
0
21 December 2020
Hdfc Bank Limited
0
09 January 2012
Nkgsb Co-op. Bank Ltd.
0
03 December 2010
Nkgsb Co-operative Bank Limited
0
26 June 2012
Nkgsb Co-op. Bank Ltd.
0
23 September 1999
State Bank Of India
0
14 March 2016
Others
0
17 December 2016
Yes Bank Limited
0
10 August 2016
Others
0
21 December 2020
Hdfc Bank Limited
0
09 January 2012
Nkgsb Co-op. Bank Ltd.
0
03 December 2010
Nkgsb Co-operative Bank Limited
0
26 June 2012
Nkgsb Co-op. Bank Ltd.
0
23 September 1999
State Bank Of India
0
14 March 2016
Others
0

Documents

Form DPT-3-28112020_signed
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-24082020-signed
Form SH-7-05022020-signed
Optional Attachment-(1)-27012020
Copy of the resolution for alteration of capital;-27012020
Altered memorandum of assciation;-27012020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019

Frequently Asked Questions

When was the Glumex pharmaceuticals manufacturing pvt ltd. incorporated?

The Glumex pharmaceuticals manufacturing pvt ltd. was incorporated with ROC on 17 July 1989 as .

Where has the Glumex pharmaceuticals manufacturing pvt ltd. been incorporated?

The company was incorporated in Mumbai with registration number 052620.

What is the E-filing status of the company?

The status of Glumex pharmaceuticals manufacturing pvt ltd. is Active.

Number of Key Management personnel of the Glumex pharmaceuticals manufacturing pvt ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Glumex pharmaceuticals manufacturing pvt ltd.?

The appointed directors in the company are:

  • Apurva pradeep shah
  • Pradeep bhukandas shah
  • Ushma apurva shah