Company Information

CIN
U24239MH1980PLC022889
Status
Date of Incorporation
24 July 1980
Classes
Listing Status
Unlisted
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
01 July 2023
Paid Up Capital
25,367,900
Authorised Capital
50,000,000

Directors

Chirag Bipinchandra Vora
Chirag Bipinchandra Vora
Director/Designated Partner
for about 5 years
Viswanath Krishnan
Viswanath Krishnan
Director/Designated Partner
for about 5 years
Gopal Singh
Gopal Singh
Director/Designated Partner
for almost 42 years
Ann Valerie Sunil Attavar
Ann Valerie Sunil Attavar
Director/Designated Partner
for over 1 year

Past Directors

Kaushik Kantilal Sheth
Kaushik Kantilal Sheth
Additional Director
almost 2 years ago
Dorothy Bertha Attavar
Dorothy Bertha Attavar
Director
about 9 years ago
Mahadev Siddamallappa Bangalore
Mahadev Siddamallappa Bangalore
Whole Time Director
almost 15 years ago
Sunil Cajaten Attavar
Sunil Cajaten Attavar
Whole Time Director
about 16 years ago
Raghavendra Narayana Rao
Raghavendra Narayana Rao
Director
about 18 years ago
Ranganathan Raghunathan Naranamangalam
Ranganathan Raghunathan Naranamangalam
Director
over 19 years ago
Sundaram Rajam
Sundaram Rajam
Director
over 24 years ago

Charges

31 Crore
04 March 2005
Central Bank Of India
16 Crore
27 March 2002
Central Bank Of India
5 Crore
23 February 1998
Central Bank Of India
3 Crore
22 August 1995
Central Bank Of India
50 Lak
19 November 1994
Central Bank Of India
17 Lak
31 December 1992
Central Bank Of India
2 Crore
10 May 1990
Central Bank Of India
2 Crore
10 May 1990
Central Bank Of India
1 Crore
19 November 1984
Central Bank Of India
17 Lak
22 January 1991
Central Bank Of India
0
17 January 1985
Central Bank Of India
0
16 February 1999
Central Bank Of India
0
12 July 1999
Central Bank Of India
0
04 August 2001
Central Bank Of India
0
02 November 1996
Central Bank Of India
0
27 November 1984
Central Bank Of India
0
27 January 1993
Central Bank Of India
0
27 January 1993
Central Bank Of India
0
04 March 2005
Others
0
19 November 1994
Central Bank Of India
0
10 May 1990
Central Bank Of India
0
27 November 1984
Central Bank Of India
0
19 November 1984
Central Bank Of India
0
31 December 1992
Central Bank Of India
0
10 May 1990
Central Bank Of India
0
04 August 2001
Central Bank Of India
0
12 July 1999
Central Bank Of India
0
23 February 1998
Central Bank Of India
0
02 November 1996
Central Bank Of India
0
27 March 2002
Central Bank Of India
0
16 February 1999
Central Bank Of India
0
22 August 1995
Central Bank Of India
0
17 January 1985
Central Bank Of India
0
22 January 1991
Central Bank Of India
0
27 January 1993
Central Bank Of India
0
04 March 2005
Others
0
19 November 1994
Central Bank Of India
0
10 May 1990
Central Bank Of India
0
27 November 1984
Central Bank Of India
0
19 November 1984
Central Bank Of India
0
31 December 1992
Central Bank Of India
0
10 May 1990
Central Bank Of India
0
04 August 2001
Central Bank Of India
0
12 July 1999
Central Bank Of India
0
23 February 1998
Central Bank Of India
0
02 November 1996
Central Bank Of India
0
27 March 2002
Central Bank Of India
0
16 February 1999
Central Bank Of India
0
22 August 1995
Central Bank Of India
0
17 January 1985
Central Bank Of India
0
22 January 1991
Central Bank Of India
0
27 January 1993
Central Bank Of India
0
04 March 2005
Others
0
19 November 1994
Central Bank Of India
0
10 May 1990
Central Bank Of India
0
27 November 1984
Central Bank Of India
0
19 November 1984
Central Bank Of India
0
31 December 1992
Central Bank Of India
0
10 May 1990
Central Bank Of India
0
04 August 2001
Central Bank Of India
0
12 July 1999
Central Bank Of India
0
23 February 1998
Central Bank Of India
0
02 November 1996
Central Bank Of India
0
27 March 2002
Central Bank Of India
0
16 February 1999
Central Bank Of India
0
22 August 1995
Central Bank Of India
0
17 January 1985
Central Bank Of India
0
22 January 1991
Central Bank Of India
0

Documents

Form MGT-14-05022021_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form PAS-6-24112020_signed
Optional Attachment-(1)-24112020
Form AOC-4(XBRL)-29102020_signed
Form MR-1-28102020_signed
Form MGT-14-27102020_signed
Form MR-1-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Copy of board resolution-27102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27102020
Copy of shareholders resolution-27102020
Copy of shareholders resolution-26102020
Copy of board resolution-26102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102020

Frequently Asked Questions

What is the incorporation date of the Group pharmaceuticals limited?

Incorporation date of the company is 24 July 1980 .

What is the state of the Group pharmaceuticals limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Group pharmaceuticals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Group pharmaceuticals limited?

Group pharmaceuticals limited has appointed 11 of directors.

Who are the appointed Directors in Group pharmaceuticals limited?

The appointed directors in the company are:

  • Sunil cajaten attavar
  • Ann valerie sunil attavar
  • Kaushik kantilal sheth
  • Gopal singh
  • Ranganathan raghunathan naranamangalam
  • Sundaram rajam
  • Mahadev siddamallappa bangalore
  • Dorothy bertha attavar
  • Viswanath krishnan
  • Raghavendra narayana rao
  • Chirag bipinchandra vora