Company Information

CIN
U24239KA1994PTC015477
Status
Date of Incorporation
07 April 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
8,800,000
Authorised Capital
9,000,000

Directors

Nitin Joshi
Nitin Joshi
Director/Designated Partner
for over 1 year
Hemalatha Joshi
Hemalatha Joshi
Whole Time Director
for over 30 years
Deepak Joshi
Deepak Joshi
Whole Time Director
for over 30 years

Past Directors

Aditi Joshi
Aditi Joshi
Additional Director
over 1 year ago
Khushal Singh Chauhan
Khushal Singh Chauhan
Additional Director
over 1 year ago
Madhur Joshi
Madhur Joshi
Director
over 23 years ago
Chitra Laxman Phadnis
Chitra Laxman Phadnis
Whole Time Director
almost 24 years ago

Charges

3 Crore
10 March 2016
State Bank Of Mysore
1 Crore
20 September 2006
State Bank Of India
1 Crore
13 November 2003
State Bank Of Mysore
12 Lak
13 November 2003
State Bank Of Mysore
9 Lak
06 February 2001
State Bank Of Mysore
18 Lak
17 November 1994
State Bank Of Mysore
14 Lak
27 October 2022
Hdfc Bank Limited
0
10 March 2016
Others
0
20 September 2006
State Bank Of India
0
13 November 2003
State Bank Of Mysore
0
17 November 1994
State Bank Of Mysore
0
13 November 2003
State Bank Of Mysore
0
06 February 2001
State Bank Of Mysore
0
27 October 2022
Hdfc Bank Limited
0
10 March 2016
Others
0
20 September 2006
State Bank Of India
0
13 November 2003
State Bank Of Mysore
0
17 November 1994
State Bank Of Mysore
0
13 November 2003
State Bank Of Mysore
0
06 February 2001
State Bank Of Mysore
0

Documents

Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-13052020-signed
Form DPT-3-14012020-signed
Form MGT-14-11122019-signed
Form PAS-3-25112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112019
Copy of Board or Shareholders? resolution-25112019
Form SH-7-13112019-signed
Altered articles of association;-06112019
Altered memorandum of assciation;-06112019
Copy of the resolution for alteration of capital;-06112019
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Altered memorandum of association-05112019
Altered articles of association-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Frequently Asked Questions

What is the incorporation date of the Madhur pharma and research laboratories private limited?

Incorporation date of the company is 07 April 1994 .

What is the state of the Madhur pharma and research laboratories private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Madhur pharma and research laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhur pharma and research laboratories private limited?

Madhur pharma and research laboratories private limited has appointed 7 of directors.

Who are the appointed Directors in Madhur pharma and research laboratories private limited?

The appointed directors in the company are:

  • Deepak joshi
  • Hemalatha joshi
  • Chitra laxman phadnis
  • Madhur joshi
  • Nitin joshi
  • Khushal singh chauhan
  • Aditi joshi