Company Information
CIN
Status
Date of Incorporation
21 November 1950
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
457,477,320
Authorised Capital
630,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradip Panalal Shah
Director/Designated Partner
12 months ago
12 months ago
Pazhania Pillai Rengan
Director/Designated Partner
about 1 year ago
about 1 year ago
Meena Ganesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenakshi Nevatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridhar Subramaniam
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Madhok
Director
over 12 years ago
over 12 years ago
Prajeet Nair
Authorised Representative
over 17 years ago
over 17 years ago
Kewal Kundanlal Handa
Managing Director
about 28 years ago
about 28 years ago
Past Directors
Samir Salauddin Kazi
Director
over 4 years ago
over 4 years ago
Milind Anil Patil
Additional Director
about 6 years ago
about 6 years ago
Anurita Majumdar
Whole Time Director
about 8 years ago
about 8 years ago
Lu Hong .
Additional Director
about 9 years ago
about 9 years ago
Lakshmi Anant Nadkarni
Whole Time Director
almost 10 years ago
almost 10 years ago
Sunil Siddharth Lalbhai
Additional Director
almost 10 years ago
almost 10 years ago
Aijaz Rehmatali Tobaccowalla
Managing Director
over 12 years ago
over 12 years ago
Vivek Dhariwal
Director
over 12 years ago
over 12 years ago
Uday Chander Khanna
Additional Director
over 12 years ago
over 12 years ago
Richard Hugh Gane
Director
over 16 years ago
over 16 years ago
Bomi Minoo Gagrat
Whole Time Director
over 26 years ago
over 26 years ago
Rajendra Ambalal Shah
Director
about 59 years ago
about 59 years ago
Registered Trademarks
[Class : 41] Training And Development Programs For Sales Representatives.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal & Pharmeceutical Prepn.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Non Alcoholic Drinks, Non Alcoholic Beverages, Preparations For Making Beverages, Mineral And Aerated Waters.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Pfizer Limited.
Documents
Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-30032024_signed
Form MGT-6-05022024_signed
-05022024
Form MGT-7-10112023_signed
Form MSME FORM I-27102023_signed
Optional Attachment-(1)-16102023
Shareholders-MGT_7_F68595354_MRUGA2008_20231016184506.xlsm
Optional Attachment-(2)-16102023
Copy of MGT-8-16102023
Form MGT-7-16102023
Optional Attachment-(1)-15092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092023
Form AOC-4(XBRL)-15092023_signed
Form MGT-15-13092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-26042023_signed
Form Addendum to AOC-4 CSR-31032023
Form MSME FORM I-27102022_signed
Shareholders-MGT_7_F28776425_MRUGA2008_20221012122316.xlsm
Optional Attachment-(2)-11102022
Optional Attachment-(1)-11102022
Copy of MGT-8-11102022
Form MGT-7-11102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092022
Optional Attachment-(1)-24092022
Form AOC-4(XBRL)-24092022_signed
Optional Attachment-(2)-14092022
Optional Attachment-(3)-14092022