Company Information
CIN
Status
Date of Incorporation
12 May 1992
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,823,190
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhavin Mukund Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukund Prataprai Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkita Subramanian Rajan
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Dinesh Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Vasudev Krishnamurti
Additional Director
almost 7 years ago
almost 7 years ago
Pankaj Ottamchand Kamdar
Director
almost 10 years ago
almost 10 years ago
Ramesh Babulal Modi
Director
almost 10 years ago
almost 10 years ago
Mira Bhavin Mehta
Whole Time Director
over 11 years ago
over 11 years ago
Paresh Prataprai Mehta
Whole Time Director
over 13 years ago
over 13 years ago
Shailesh Hansraj Chheda
Director
over 16 years ago
over 16 years ago
Deepak Bhaskar Shenoy
Director
over 16 years ago
over 16 years ago
Mahalingam Vasudevan .
Director
over 16 years ago
over 16 years ago
Hemang Jagadish Engineer
Additional Director
over 16 years ago
over 16 years ago
Anil Bhalchandra Kale
Company Secretary
about 17 years ago
about 17 years ago
Nitinkumar Chandulal Shah
Additional Director
over 17 years ago
over 17 years ago
Nilima Abhay Waingankar
Director
over 17 years ago
over 17 years ago
Pramod Harishchandra Mehendale
Additional Director
over 17 years ago
over 17 years ago
Mukesh Damji Shah
Director
over 18 years ago
over 18 years ago
Pratap Keshavji Mehta
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation All Being Goods Included In Class 5
[Class : 5] Medicinal And Pharmaceuticals Preparation All Being Goods Included In Class 5
[Class : 5] Medicinal And Pharmaceutical Preparation Being Goods Included In Class 5
View +99 more Brands for Kilitch Drugs (India) Limited..
Charges
29 April 2015
Kotak Mahindra Bank Limited
18 Crore
24 August 2016
Axis Bank Limited
1 Crore
01 December 1994
Bank Of Baroda
35 Lak
29 May 2008
3i Infotech Trusteeship Services Limited
6 Crore
30 January 2008
3i Infotech Trusteeship Services Limited
8 Crore
04 January 2008
Axis Bank
10 Crore
04 January 2008
Axis Bank Limited
28 Crore
25 May 2005
State Bank Of India
91 Crore
08 January 2004
Icici Bank Ltd
3 Crore
21 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
20 Crore
16 July 2007
Directors Of Industries (himachal Pradesh)
30 Lak
16 January 1998
Bank Of Baroda
35 Lak
31 December 1994
Bank Of Baroda
35 Lak
26 July 1996
Bank Of Baroda
65 Lak
03 August 2020
Kotak Mahindra Bank Limited
2 Crore
21 October 2023
Hdfc Bank Limited
0
21 November 2023
Standard Chartered Bank
0
03 October 2022
Standard Chartered Bank
0
29 April 2015
Others
0
24 August 2016
Axis Bank Limited
0
03 August 2020
Others
0
30 January 2008
3i Infotech Trusteeship Services Limited
0
16 July 2007
Directors Of Industries (himachal Pradesh)
0
21 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
08 January 2004
Icici Bank Ltd
0
31 December 1994
Bank Of Baroda
0
26 July 1996
Bank Of Baroda
0
16 January 1998
Bank Of Baroda
0
01 December 1994
Bank Of Baroda
0
25 May 2005
State Bank Of India
0
04 January 2008
Axis Bank Limited
0
29 May 2008
3i Infotech Trusteeship Services Limited
0
04 January 2008
Axis Bank
0
21 October 2023
Hdfc Bank Limited
0
21 November 2023
Standard Chartered Bank
0
03 October 2022
Standard Chartered Bank
0
29 April 2015
Others
0
24 August 2016
Axis Bank Limited
0
03 August 2020
Others
0
30 January 2008
3i Infotech Trusteeship Services Limited
0
16 July 2007
Directors Of Industries (himachal Pradesh)
0
21 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
08 January 2004
Icici Bank Ltd
0
31 December 1994
Bank Of Baroda
0
26 July 1996
Bank Of Baroda
0
16 January 1998
Bank Of Baroda
0
01 December 1994
Bank Of Baroda
0
25 May 2005
State Bank Of India
0
04 January 2008
Axis Bank Limited
0
29 May 2008
3i Infotech Trusteeship Services Limited
0
04 January 2008
Axis Bank
0
21 October 2023
Hdfc Bank Limited
0
21 November 2023
Standard Chartered Bank
0
03 October 2022
Standard Chartered Bank
0
29 April 2015
Others
0
24 August 2016
Axis Bank Limited
0
03 August 2020
Others
0
30 January 2008
3i Infotech Trusteeship Services Limited
0
16 July 2007
Directors Of Industries (himachal Pradesh)
0
21 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
08 January 2004
Icici Bank Ltd
0
31 December 1994
Bank Of Baroda
0
26 July 1996
Bank Of Baroda
0
16 January 1998
Bank Of Baroda
0
01 December 1994
Bank Of Baroda
0
25 May 2005
State Bank Of India
0
04 January 2008
Axis Bank Limited
0
29 May 2008
3i Infotech Trusteeship Services Limited
0
04 January 2008
Axis Bank
0
Documents
Form MGT-15-12042021_signed
Form MSME FORM I-28122020_signed
Form MGT-14-28112020-signed
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(2)-23112020
Form MGT-7-23112020_signed
Form DPT-3-09112020-signed
Form DPT-3-02112020_signed
Form MGT-14-28102020_signed
Form PAS-3-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Copy of Board or Shareholders? resolution-28102020
Form DIR-12-15092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(3)-12092020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Form MGT-14-29062020-signed
Form PAS-3-15062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Copy of Board or Shareholders? resolution-10062020
