Company Information

CIN
U99999MH1997PLC105340
Status
Date of Incorporation
22 January 1997
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
31,331,250
Authorised Capital
100,000,000

Directors

Madanan Raghavan Chulliparambil
Madanan Raghavan Chulliparambil
Director/Designated Partner
for almost 3 years
Sureshchandra Agrawal
Sureshchandra Agrawal
Director/Designated Partner
for about 20 years
Sanjiv Surajbhan Garg
Sanjiv Surajbhan Garg
Director/Designated Partner
for over 1 year
Krishnakumar Radharaman Agarwal
Krishnakumar Radharaman Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Renu Sanjiv Garg
Renu Sanjiv Garg
Additional Director
about 15 years ago
Saurabh Krishnakumar Agarwal
Saurabh Krishnakumar Agarwal
Additional Director
about 17 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 17 years ago
Vinita Krishnakumar Agarwal
Vinita Krishnakumar Agarwal
Director
over 24 years ago

Charges

30 Crore
14 September 2017
Deutsche Bank Ag
1 Crore
21 March 2014
Yes Bank Limited
13 Crore
08 November 2013
Yes Bank Limited
14 Crore
02 May 2012
Bank Of Baroda
8 Lak
13 March 2002
Bank Of Baroda
2 Lak
09 August 2002
Bank Of Baroda
15 Lak
20 August 1999
Bank Of Baroda
10 Lak
19 October 2006
Bank Of Baroda
5 Crore
20 August 1999
Bank Of Baroda
1 Crore
19 August 1999
Bank Of Baroda
5 Crore
20 August 2008
Bank Of Baroda
25 Lak
19 December 2020
Yes Bank Limited
97 Lak
08 September 2023
Others
0
02 February 2023
Standard Chartered Bank
0
08 November 2013
Yes Bank Limited
0
14 September 2017
Others
0
19 December 2020
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
20 August 2008
Bank Of Baroda
0
02 May 2012
Bank Of Baroda
0
19 August 1999
Bank Of Baroda
0
20 August 1999
Bank Of Baroda
0
09 August 2002
Bank Of Baroda
0
20 August 1999
Bank Of Baroda
0
19 October 2006
Bank Of Baroda
0
13 March 2002
Bank Of Baroda
0
08 September 2023
Others
0
02 February 2023
Standard Chartered Bank
0
08 November 2013
Yes Bank Limited
0
14 September 2017
Others
0
19 December 2020
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
20 August 2008
Bank Of Baroda
0
02 May 2012
Bank Of Baroda
0
19 August 1999
Bank Of Baroda
0
20 August 1999
Bank Of Baroda
0
09 August 2002
Bank Of Baroda
0
20 August 1999
Bank Of Baroda
0
19 October 2006
Bank Of Baroda
0
13 March 2002
Bank Of Baroda
0

Documents

Form DPT-3-17112020_signed
Form DPT-3-14092020-signed
Form MSME FORM I-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019
Form DPT-3-29062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
Optional Attachment-(1)-22112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Frequently Asked Questions

What is the date of Hab pharmaceuticals and research limited incorporation?

Incorporation date of the company is 22 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hab pharmaceuticals and research limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh krishnakumar agarwal
  • Krishnakumar radharaman agarwal
  • Sanjiv surajbhan garg
  • Vinita krishnakumar agarwal
  • Renu sanjiv garg
  • Sunil agarwal
  • Sureshchandra agrawal
  • Madanan raghavan chulliparambil