Company Information

CIN
Status
Date of Incorporation
17 May 1980
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
19,385,000
Authorised Capital
97,500,000

Directors

Anisha Ashutosh Maheshwari
Anisha Ashutosh Maheshwari
Director/Designated Partner
for over 1 year
Ashutosh Ashokkumar Maheshwari
Ashutosh Ashokkumar Maheshwari
Director/Designated Partner
for over 1 year
Jayesh Shantilal Merai
Jayesh Shantilal Merai
Director
for about 9 years
Devendra Parashar
Devendra Parashar
Director/Designated Partner
for over 1 year
Lilaram Golani
Lilaram Golani
Director/Designated Partner
for about 1 year

Past Directors

Brij Kishore Jalan
Brij Kishore Jalan
Additional Director
over 6 years ago
Murlidhar Khatri
Murlidhar Khatri
Director
over 30 years ago
Shyam Sunder Kawdiya
Shyam Sunder Kawdiya
Director
over 30 years ago

Charges

0
06 March 2013
Fullerton India Credit Company Limited
7 Crore
19 January 2006
State Bank Of Indore
13 Crore
06 March 2013
Fullerton India Credit Company Limited
0
19 January 2006
State Bank Of Indore
0
06 March 2013
Fullerton India Credit Company Limited
0
19 January 2006
State Bank Of Indore
0
06 March 2013
Fullerton India Credit Company Limited
0
19 January 2006
State Bank Of Indore
0

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-14-13112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Form CHG-4-10102020_signed
Letter of the charge holder stating that the amount has been satisfied-10102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered memorandum of association-28092020
Copy of written consent given by auditor-28072020

Frequently Asked Questions

What is the date of Indian organics and pharmaceuticals pvt ltd incorporation?

Incorporation date of the company is 17 May 1980 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Indian organics and pharmaceuticals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jayesh shantilal merai
  • Shyam sunder kawdiya
  • Brij kishore jalan
  • Murlidhar khatri
  • Ashutosh ashokkumar maheshwari
  • Lilaram golani
  • Devendra parashar
  • Anisha ashutosh maheshwari