Company Information

CIN
Status
Date of Incorporation
16 April 1992
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
453,163,746
Authorised Capital
690,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mark Saldanha
Mark Saldanha
Managing Director
over 1 year ago
Shailaja Vardhan
Shailaja Vardhan
Director/Designated Partner
over 1 year ago
Sunny Sharma
Sunny Sharma
Director/Designated Partner
over 1 year ago
Varddhman Vikramaditya Jain
Varddhman Vikramaditya Jain
Director/Designated Partner
over 4 years ago
Sandra Saldanha
Sandra Saldanha
Whole Time Director
over 10 years ago
Jitendra Mahabirprasad Sharma
Jitendra Mahabirprasad Sharma
Cfo
over 10 years ago

Past Directors

Meena Rani Surana
Meena Rani Surana
Additional Director
over 4 years ago
Abhinna Mohanty Sundar
Abhinna Mohanty Sundar
Additional Director
over 5 years ago
Digant Mahesh Parikh
Digant Mahesh Parikh
Additional Director
almost 7 years ago
Naresh Balwant Wadhwa
Naresh Balwant Wadhwa
Director
over 10 years ago
Ajoy Shivram Joshi
Ajoy Shivram Joshi
Director
over 12 years ago
Seetharama Raju Buddharaju
Seetharama Raju Buddharaju
Director Appointed In Casual Vacancy
over 13 years ago
Kumar Nair
Kumar Nair
Director
almost 19 years ago
Mahesh Bhogilal Parikh
Mahesh Bhogilal Parikh
Director
almost 19 years ago
Ajay Mittal
Ajay Mittal
Director
over 19 years ago

Registered Trademarks

Seracolin Marksans Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations And Substances

Prebella Marksans Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations And Substances

Divella Marksans Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations And Substances
View +143 more Brands for Marksans Pharma Limited.

Charges

292 Crore
07 September 2017
State Bank Of India
66 Crore
07 February 2006
State Bank Of India
226 Crore
23 June 2015
State Bank Of India
44 Crore
13 August 2010
Bank Of India
6 Crore
23 December 2013
Bank Of India
4 Crore
30 March 2009
Lakshmi Vilas Bank Limited
23 Crore
20 May 2008
State Bank Of Hyderabad
40 Crore
17 December 2002
Development Credit Bank Ltd.
2 Crore
19 July 2003
Corporate Bank
2 Crore
01 November 2008
Corporation Bank
3 Crore
06 October 2006
State Bank Of India
60 Crore
16 April 2001
Industrial Development Bank Of India
5 Crore
03 August 1999
Industrial Development Bank Of India
5 Crore
03 April 1997
Industrial Developmen Bank Of India
6 Crore
20 January 1998
Development Credit Bank Ltd.
15 Lak
12 July 1999
Development Credit Bank Ltd.
6 Crore
24 January 1995
Development Credit Bank Ltd.
1 Crore
17 July 1997
Development Credit Bank Ltd.
1 Crore
28 September 2000
Punjab National Bank
10 Crore
27 February 2003
Punjab National Bank
50 Lak
25 January 2001
Development Credit Bank Ltd.
6 Crore
14 March 1995
Development Credit Bank Ltd.
60 Lak
11 December 1999
Development Credit Bank Ltd.
15 Lak
21 March 2001
Bank Of India
13 Crore
20 May 2002
Uti Bank Ltd
1 Crore
03 July 2003
Canara Bank
27 Crore
07 September 2017
State Bank Of India
0
03 April 1997
Industrial Developmen Bank Of India
0
07 February 2006
State Bank Of India
0
01 November 2008
Corporation Bank
0
13 August 2010
Bank Of India
0
20 May 2008
State Bank Of Hyderabad
0
19 July 2003
Corporate Bank
0
27 February 2003
Punjab National Bank
0
25 January 2001
Development Credit Bank Ltd.
0
11 December 1999
Development Credit Bank Ltd.
0
03 August 1999
Industrial Development Bank Of India
0
14 March 1995
Development Credit Bank Ltd.
0
17 July 1997
Development Credit Bank Ltd.
0
28 September 2000
Punjab National Bank
0
17 December 2002
Development Credit Bank Ltd.
0
20 May 2002
Uti Bank Ltd
0
03 July 2003
Canara Bank
0
24 January 1995
Development Credit Bank Ltd.
0
16 April 2001
Industrial Development Bank Of India
0
12 July 1999
Development Credit Bank Ltd.
0
20 January 1998
Development Credit Bank Ltd.
0
23 December 2013
Bank Of India
0
06 October 2006
State Bank Of India
0
21 March 2001
Bank Of India
0
23 June 2015
State Bank Of India
0
30 March 2009
Lakshmi Vilas Bank Limited
0
07 September 2017
State Bank Of India
0
03 April 1997
Industrial Developmen Bank Of India
0
07 February 2006
State Bank Of India
0
01 November 2008
Corporation Bank
0
13 August 2010
Bank Of India
0
20 May 2008
State Bank Of Hyderabad
0
19 July 2003
Corporate Bank
0
27 February 2003
Punjab National Bank
0
25 January 2001
Development Credit Bank Ltd.
0
11 December 1999
Development Credit Bank Ltd.
0
03 August 1999
Industrial Development Bank Of India
0
14 March 1995
Development Credit Bank Ltd.
0
17 July 1997
Development Credit Bank Ltd.
0
28 September 2000
Punjab National Bank
0
17 December 2002
Development Credit Bank Ltd.
0
20 May 2002
Uti Bank Ltd
0
03 July 2003
Canara Bank
0
24 January 1995
Development Credit Bank Ltd.
0
16 April 2001
Industrial Development Bank Of India
0
12 July 1999
Development Credit Bank Ltd.
0
20 January 1998
Development Credit Bank Ltd.
0
23 December 2013
Bank Of India
0
06 October 2006
State Bank Of India
0
21 March 2001
Bank Of India
0
23 June 2015
State Bank Of India
0
30 March 2009
Lakshmi Vilas Bank Limited
0

Documents

Copy of MGT-8-04122020
ShareholdersList31032020_R73441479_HVPMARKSANS_20201204112553.xlsx
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
XBRL document in respect Consolidated financial statement-09112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form AOC-4(XBRL)-09112020_signed
Form MGT-14-03112020-signed
Form DPT-3-20102020-signed
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form MR-1-13102020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-13102020
Copy of board resolution-13102020
Copy of shareholders resolution-13102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-15-02102020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-28092020_signed
Form DPT-3-03082020-signed
Auditor?s certificate-02072020
-13062020