Company Information

CIN
U24231KA2003PTC032145
Status
Date of Incorporation
23 June 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
14,460,000
Authorised Capital
15,000,000

Directors

Past Directors

Rahul Ramchandra Nagmule
Rahul Ramchandra Nagmule
Additional Director
about 13 years ago
Meghashyam Haridas Ladhad
Meghashyam Haridas Ladhad
Additional Director
about 13 years ago
Ketan Harshadrai Shah
Ketan Harshadrai Shah
Director
about 20 years ago
Bharatkumar Nathuram Patel
Bharatkumar Nathuram Patel
Director
about 21 years ago

Charges

0
05 December 2014
Syndicate Bank
3 Crore
05 May 2016
Syndicate Bank
1 Crore
22 September 2016
Syndicate Bank
65 Lak
01 February 2013
Hdfc Bank Limited
2 Crore
04 February 2013
Hdfc Bank Limited
2 Crore
18 January 2007
Syndicate Bank
50 Lak
18 September 2003
Syndicate Bank
5 Lak
14 October 2003
Syndicate Bank
11 Lak
22 September 2016
Syndicate Bank
0
18 September 2003
Syndicate Bank
0
05 May 2016
Others
0
14 October 2003
Syndicate Bank
0
04 February 2013
Hdfc Bank Limited
0
05 December 2014
Syndicate Bank
0
18 January 2007
Syndicate Bank
0
01 February 2013
Hdfc Bank Limited
0
22 September 2016
Syndicate Bank
0
18 September 2003
Syndicate Bank
0
05 May 2016
Others
0
14 October 2003
Syndicate Bank
0
04 February 2013
Hdfc Bank Limited
0
05 December 2014
Syndicate Bank
0
18 January 2007
Syndicate Bank
0
01 February 2013
Hdfc Bank Limited
0
22 September 2016
Syndicate Bank
0
18 September 2003
Syndicate Bank
0
05 May 2016
Others
0
14 October 2003
Syndicate Bank
0
04 February 2013
Hdfc Bank Limited
0
05 December 2014
Syndicate Bank
0
18 January 2007
Syndicate Bank
0
01 February 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-18062019_signed
Form MGT-14-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy of board resolution authorizing giving of notice-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018

Frequently Asked Questions

What is the date of Hicure pharmaceuticals private limited incorporation?

Incorporation date of the company is 23 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Hicure pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Meghashyam haridas ladhad
  • Ketan harshadrai shah
  • Bharatkumar nathuram patel
  • Rahul ramchandra nagmule