Company Information

CIN
U29297MH1980PTC022500
Status
Date of Incorporation
10 April 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,105,000
Authorised Capital
2,500,000

Directors

Anannya Ashok Joshi
Anannya Ashok Joshi
Director/Designated Partner
for almost 4 years
Vidya Shyamsunder Karkun
Vidya Shyamsunder Karkun
Director
for about 21 years

Past Directors

Anand Venkatesh Kumashi
Anand Venkatesh Kumashi
Additional Director
over 4 years ago
Govind Narayan Karkun
Govind Narayan Karkun
Director
over 24 years ago
Shyamsunder Narayan Karkun
Shyamsunder Narayan Karkun
Director
over 24 years ago

Charges

1 Crore
07 May 2008
The Shamrao Vithal Co-op. Bank Ltd.
45 Lak
17 April 2008
The Shamrao Vithal Co-op. Bank Ltd.
45 Lak
19 October 2006
Industrial Development Bank Of India
25 Lak
19 October 2006
Industrial Development Bank Of India
3 Lak
29 March 2005
The United Western Bank Ltd
7 Lak
17 May 2003
The United Western Bank Ltd
2 Lak
14 January 2003
The United Western Bank Ltd
5 Lak
14 January 2003
The United Western Bank Ltd
5 Lak
17 May 2003
The United Western Bank Ltd
0
17 April 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
14 January 2003
The United Western Bank Ltd
0
29 March 2005
The United Western Bank Ltd
0
14 January 2003
The United Western Bank Ltd
0
19 October 2006
Industrial Development Bank Of India
0
07 May 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
19 October 2006
Industrial Development Bank Of India
0
17 May 2003
The United Western Bank Ltd
0
17 April 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
14 January 2003
The United Western Bank Ltd
0
29 March 2005
The United Western Bank Ltd
0
14 January 2003
The United Western Bank Ltd
0
19 October 2006
Industrial Development Bank Of India
0
07 May 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
19 October 2006
Industrial Development Bank Of India
0
17 May 2003
The United Western Bank Ltd
0
17 April 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
14 January 2003
The United Western Bank Ltd
0
29 March 2005
The United Western Bank Ltd
0
14 January 2003
The United Western Bank Ltd
0
19 October 2006
Industrial Development Bank Of India
0
07 May 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
19 October 2006
Industrial Development Bank Of India
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Form DIR-12-04112020_signed
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(1)-25122019

Frequently Asked Questions

What is the date on which the Macopharma pvt ltd incorporated?

Macopharma pvt ltd was incorporated on 10 April 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Macopharma pvt ltd compliant?

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

What is the number of directors associated with Macopharma pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Macopharma pvt ltd?

5 of directors are associated with the company.