Company Information

CIN
U24239MH1989PLC052049
Status
Date of Incorporation
05 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
598,820,400
Authorised Capital
650,000,000

Directors

Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director/Designated Partner
for over 1 year
Lalit Kumar Singal
Lalit Kumar Singal
Manager/Secretary
for over 1 year
Vijay Girdharilal Agarwal
Vijay Girdharilal Agarwal
Director/Designated Partner
for almost 3 years
Arvind Sadashiv Mokashi
Arvind Sadashiv Mokashi
Director/Designated Partner
for about 1 year
Navrang Lal Tibrewal
Navrang Lal Tibrewal
Director
for over 18 years
Vimal Chand Kothari
Vimal Chand Kothari
Director
for over 18 years
Vinita Mayur Danait
Vinita Mayur Danait
Director/Designated Partner
for over 1 year
Sanjay Rajdev
Sanjay Rajdev
Director
for over 9 years
Rajendra Murlidhar Agarwal
Rajendra Murlidhar Agarwal
Director/Designated Partner
for almost 3 years
Girdharilal Murlidhar Bawri
Girdharilal Murlidhar Bawri
Director/Designated Partner
for almost 3 years
Banwarilal Murlidhar Bawri
Banwarilal Murlidhar Bawri
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Vishwanath Gadge
Pradeep Vishwanath Gadge
Director
almost 4 years ago
Mihir Bipin Shah
Mihir Bipin Shah
Director
over 8 years ago
Ashok Anant Mahashur
Ashok Anant Mahashur
Director
over 9 years ago
Vinayak Vasudev Shirodkar
Vinayak Vasudev Shirodkar
Cfo(kmp)
about 10 years ago
Suvarna Abhijeet Bhaskar
Suvarna Abhijeet Bhaskar
Company Secretary
over 13 years ago
Atul Kumar Shukla
Atul Kumar Shukla
Additional Director
over 17 years ago

Charges

487 Crore
19 September 2013
Icici Bank Ltd.
2 Crore
19 September 2013
Icici Bank Ltd.
1 Crore
19 September 2013
Icici Bank Ltd.
2 Crore
19 September 2013
Icici Bank Ltd.
1 Crore
29 November 2006
Citi Bank N.a.
60 Crore
09 August 1990
State Bank Of India
64 Lak
22 March 1994
State Bank Of India
1 Crore
31 July 2021
Standard Chartered Bank
71 Crore
21 June 2021
Hdfc Bank Limited
59 Crore
26 April 2021
Axis Bank Limited
50 Crore
26 April 2021
Icici Bank Limited
91 Crore
07 September 2020
State Bank Of India
214 Crore
26 April 2021
Others
0
07 September 2020
State Bank Of India
0
31 July 2021
Standard Chartered Bank
0
21 June 2021
Hdfc Bank Limited
0
26 April 2021
Axis Bank Limited
0
19 September 2013
Icici Bank Ltd.
0
29 November 2006
Citi Bank N.a.
0
22 March 1994
State Bank Of India
0
19 September 2013
Icici Bank Ltd.
0
19 September 2013
Icici Bank Ltd.
0
19 September 2013
Icici Bank Ltd.
0
09 August 1990
State Bank Of India
0
26 April 2021
Others
0
07 September 2020
State Bank Of India
0
31 July 2021
Standard Chartered Bank
0
21 June 2021
Hdfc Bank Limited
0
26 April 2021
Axis Bank Limited
0
19 September 2013
Icici Bank Ltd.
0
29 November 2006
Citi Bank N.a.
0
22 March 1994
State Bank Of India
0
19 September 2013
Icici Bank Ltd.
0
19 September 2013
Icici Bank Ltd.
0
19 September 2013
Icici Bank Ltd.
0
09 August 1990
State Bank Of India
0
26 April 2021
Others
0
07 September 2020
State Bank Of India
0
31 July 2021
Standard Chartered Bank
0
21 June 2021
Hdfc Bank Limited
0
26 April 2021
Axis Bank Limited
0
19 September 2013
Icici Bank Ltd.
0
29 November 2006
Citi Bank N.a.
0
22 March 1994
State Bank Of India
0
19 September 2013
Icici Bank Ltd.
0
19 September 2013
Icici Bank Ltd.
0
19 September 2013
Icici Bank Ltd.
0
09 August 1990
State Bank Of India
0

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MSME FORM I-19112020_signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-26102020
Form DPT-3-23102020-signed
Form MGT-14-02102020_signed
Form MGT-7-24092020_signed
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-14092020-signed
Form MSME FORM I-14082020_signed
Form PAS-6-11082020_signed
Form MR-1-11082020_signed
Copy of shareholders resolution-11082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11082020
Copy of board resolution-11082020
Optional Attachment-(1)-11082020

Frequently Asked Questions

What is the incorporation date of the Macleods pharmaceuticals ltd?

Incorporation date of the company is 05 June 1989 .

What is the state of the Macleods pharmaceuticals ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Macleods pharmaceuticals ltd status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Macleods pharmaceuticals ltd?

Macleods pharmaceuticals ltd has appointed 17 of directors.

Who are the appointed Directors in Macleods pharmaceuticals ltd?

The appointed directors in the company are:

  • Atul kumar shukla
  • Vimal chand kothari
  • Vinita mayur danait
  • Vinayak vasudev shirodkar
  • Navrang lal tibrewal
  • Banwarilal murlidhar bawri
  • Rajendra murlidhar agarwal
  • Rajesh kumar mittal
  • Girdharilal murlidhar bawri
  • Ashok anant mahashur
  • Mihir bipin shah
  • Pradeep vishwanath gadge
  • Arvind sadashiv mokashi
  • Sanjay rajdev
  • Vijay girdharilal agarwal
  • Suvarna abhijeet bhaskar
  • Lalit kumar singal