Company Information

CIN
U99999MH1979PLC021711
Status
Date of Incorporation
25 September 1979
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
14 September 2023
Paid Up Capital
108,800,000
Authorised Capital
120,000,000

Directors

Chandrashekar Koraga Shetty
Chandrashekar Koraga Shetty
Manager/Secretary
for about 5 years
Neha Anant Thakore
Neha Anant Thakore
Director/Designated Partner
for over 1 year
Anant Rajendralal Thakore
Anant Rajendralal Thakore
Director/Designated Partner
for over 1 year

Past Directors

Darshan Anil Thakore
Darshan Anil Thakore
Whole Time Director
about 4 years ago
Madhu Thakorlal Ankleshwaria
Madhu Thakorlal Ankleshwaria
Director
about 9 years ago
Popatlal Mukanchand Kathariya
Popatlal Mukanchand Kathariya
Director
about 9 years ago
Babu Jaicob Edakklathur
Babu Jaicob Edakklathur
Director
over 10 years ago
Jeevan Lal Nagori
Jeevan Lal Nagori
Additional Director
about 11 years ago
Anil Rajendralal Thakore
Anil Rajendralal Thakore
Whole Time Director
over 33 years ago

Charges

20 Crore
20 May 2015
Yes Bank Limited
20 Crore
04 March 1998
Central Bank Of India
1 Crore
18 November 1989
Indian Bank
42 Lak
13 February 1989
Indian Bank
12 Lak
11 May 1991
Indian Bank
1 Crore
19 November 1985
Indian Bank
8 Lak
20 July 1987
Indian Bank
79 Lak
23 August 1989
Indian Bank
14 Lak
13 February 1989
Indian Bank
14 Lak
02 February 1980
Indian Bank
5 Lak
28 April 1994
Indian Bank
25 Lak
18 November 1989
Indian Bank
42 Lak
22 February 1980
Indian Bank
5 Lak
05 February 1985
Indian Bank
2 Lak
18 March 1980
Indian Bank
9 Lak
23 August 1989
Indian Bank
21 Lak
21 April 1999
Indian Bank
12 Crore
26 December 1990
Indian Bank
16 Lak
22 February 1980
Indian Bank
5 Lak
19 November 1985
Indian Bank
10 Lak
27 December 1989
Indian Bank
35 Lak
03 February 1989
Indian Bank
2 Lak
20 May 2015
Yes Bank Limited
0
21 April 1999
Indian Bank
0
26 December 1990
Indian Bank
0
27 December 1989
Indian Bank
0
22 February 1980
Indian Bank
0
19 November 1985
Indian Bank
0
23 August 1989
Indian Bank
0
18 March 1980
Indian Bank
0
03 February 1989
Indian Bank
0
04 March 1998
Central Bank Of India
0
11 May 1991
Indian Bank
0
23 August 1989
Indian Bank
0
20 July 1987
Indian Bank
0
19 November 1985
Indian Bank
0
05 February 1985
Indian Bank
0
28 April 1994
Indian Bank
0
18 November 1989
Indian Bank
0
13 February 1989
Indian Bank
0
02 February 1980
Indian Bank
0
18 November 1989
Indian Bank
0
13 February 1989
Indian Bank
0
22 February 1980
Indian Bank
0
20 May 2015
Yes Bank Limited
0
21 April 1999
Indian Bank
0
26 December 1990
Indian Bank
0
27 December 1989
Indian Bank
0
22 February 1980
Indian Bank
0
19 November 1985
Indian Bank
0
23 August 1989
Indian Bank
0
18 March 1980
Indian Bank
0
03 February 1989
Indian Bank
0
04 March 1998
Central Bank Of India
0
11 May 1991
Indian Bank
0
23 August 1989
Indian Bank
0
20 July 1987
Indian Bank
0
19 November 1985
Indian Bank
0
05 February 1985
Indian Bank
0
28 April 1994
Indian Bank
0
18 November 1989
Indian Bank
0
13 February 1989
Indian Bank
0
02 February 1980
Indian Bank
0
18 November 1989
Indian Bank
0
13 February 1989
Indian Bank
0
22 February 1980
Indian Bank
0

Documents

Form SH-7-15012021-signed
Optional Attachment-(1)-13012021
Copy of the resolution for alteration of capital;-13012021
Altered memorandum of assciation;-13012021
Form MR-1-28122020_signed
Form AOC-4(XBRL)-28122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Copy of shareholders resolution-22122020
Copy of board resolution-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form MGT-14-11122020_signed
Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Altered memorandum of assciation;-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Copy of the resolution for alteration of capital;-10122020

Frequently Asked Questions

What is the date of Avik pharmaceutical limited incorporation?

Incorporation date of the company is 25 September 1979 .

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 9.

Avik pharmaceutical limited has appointed how many directors?

The appointed directors in the company are:

  • Darshan anil thakore
  • Neha anant thakore
  • Popatlal mukanchand kathariya
  • Jeevan lal nagori
  • Anant rajendralal thakore
  • Anil rajendralal thakore
  • Madhu thakorlal ankleshwaria
  • Babu jaicob edakklathur
  • Chandrashekar koraga shetty