Company Information

CIN
U24232MP1988PTC004693
Status
Date of Incorporation
04 July 1988
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
30 September 2022
Paid Up Capital
2,238,000
Authorised Capital
3,000,000

Directors

Amit Chawla
Amit Chawla
Director
for about 2 years
Hemant Bhogilal Mehta
Hemant Bhogilal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Sharan Simon
Sharan Simon
Additional Director
over 2 years ago
Abhijeet Vasant Motiwale
Abhijeet Vasant Motiwale
Additional Director
over 2 years ago
Vasant Motiwale
Vasant Motiwale
Director
over 36 years ago
Simon Cherappan Chemmanoor
Simon Cherappan Chemmanoor
Director
over 36 years ago

Charges

39 Lak
14 July 1997
State Bank Of Saurashtra
22 Lak
25 May 1993
State Bank Of Saurashtra
14 Lak
16 February 1990
State Bank Of Saurashtra
3 Lak
25 May 1993
State Bank Of Saurashtra
0
16 February 1990
State Bank Of Saurashtra
0
14 July 1997
State Bank Of Saurashtra
0
25 May 1993
State Bank Of Saurashtra
0
16 February 1990
State Bank Of Saurashtra
0
14 July 1997
State Bank Of Saurashtra
0
25 May 1993
State Bank Of Saurashtra
0
16 February 1990
State Bank Of Saurashtra
0
14 July 1997
State Bank Of Saurashtra
0

Documents

Form DPT-3-09122020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
Form ADT-3-26102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Resignation letter-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the date on which the M c w pharma pvt ltd incorporated?

M c w pharma pvt ltd was incorporated on 04 July 1988 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the M c w pharma pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M c w pharma pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with M c w pharma pvt ltd?

6 of directors are associated with the company.