Company Information

CIN
U99999MH1985PTC037368
Status
Date of Incorporation
04 September 1985
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
10,000,000
Authorised Capital
10,000,000

Directors

Arti Ramkrishna Kolwankar
Arti Ramkrishna Kolwankar
Director
for 11 months
Dhanashri Girish Gudi
Dhanashri Girish Gudi
Director
for over 29 years
Ramkrishna Harishet Kolwankar
Ramkrishna Harishet Kolwankar
Director/Designated Partner
for over 1 year

Past Directors

Santosh Ramkrishna Kolwankar
Santosh Ramkrishna Kolwankar
Additional Director
almost 15 years ago

Charges

5 Crore
31 July 2013
Deutsche Bank Ag
3 Crore
18 March 2009
Bank Of India
12 Lak
27 September 2008
Bank Of India
3 Crore
27 September 2008
Bank Of India
5 Crore
02 August 2004
Bank Of India
1 Crore
20 September 2000
State Bank Of India
45 Lak
25 May 1986
State Bank Of India
6 Lak
25 May 1986
State Bank Of India
1 Lak
27 September 2008
Bank Of India
0
20 September 2000
State Bank Of India
0
25 May 1986
State Bank Of India
0
18 March 2009
Bank Of India
0
25 May 1986
State Bank Of India
0
02 August 2004
Bank Of India
0
27 September 2008
Bank Of India
0
31 July 2013
Deutsche Bank Ag
0
27 September 2008
Bank Of India
0
20 September 2000
State Bank Of India
0
25 May 1986
State Bank Of India
0
18 March 2009
Bank Of India
0
25 May 1986
State Bank Of India
0
02 August 2004
Bank Of India
0
27 September 2008
Bank Of India
0
31 July 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-07012021_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-30112020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-31012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019

Frequently Asked Questions

When was the Grindlays pharmaceuticals pvt ltd incorporated?

The Grindlays pharmaceuticals pvt ltd was incorporated with ROC on 04 September 1985 as .

Where has the Grindlays pharmaceuticals pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 037368.

What is the E-filing status of the company?

The status of Grindlays pharmaceuticals pvt ltd is Active.

Number of Key Management personnel of the Grindlays pharmaceuticals pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Grindlays pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Santosh ramkrishna kolwankar
  • Ramkrishna harishet kolwankar
  • Dhanashri girish gudi
  • Arti ramkrishna kolwankar