Company Information
CIN
Status
Date of Incorporation
18 April 1972
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
158,282,480
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govardhan Murlidhar Dhoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Aditya Dhoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kishinchand Milwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Saxena
Director/Designated Partner
over 3 years ago
over 3 years ago
Nidhi Shantanu Mundada
Director/Designated Partner
over 6 years ago
over 6 years ago
Rukmesh Prabhukumar Dhandhania
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Prashant Jagannathprasad Pandit
Additional Director
over 5 years ago
over 5 years ago
Ajay Sawhney
Additional Director
about 7 years ago
about 7 years ago
Ajay Ramniwas Dhoot
Additional Director
about 7 years ago
about 7 years ago
Aditya Ramniwas Dhoot
Additional Director
about 7 years ago
about 7 years ago
Anuradha Sukhani
Additional Director
over 8 years ago
over 8 years ago
Meenal Sukhani
Director
over 9 years ago
over 9 years ago
Brijmohan Murlidhar Dhoot
Director
over 9 years ago
over 9 years ago
Rajendra Prasad Mimani
Director
about 20 years ago
about 20 years ago
Subhash Chandra Khattar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Manufacturing Of Bulk Drugs And Intermediates [I.E. Active Pharmaceutical Ingredients (Ap Is)] Included In Class 05.
Charges
30 November 2018
Axis Bank Limited
23 Crore
11 January 2018
Siemens Financial Services Private Limited
1 Crore
29 September 2017
The Saraswat Co-op. Bank Limited
20 Lak
27 October 2016
State Bank Of India
8 Crore
18 January 2016
Icici Bank Limited
22 Lak
18 January 2016
Icici Bank Limited
21 Lak
12 February 1998
State Bank Of India
63 Crore
12 February 1998
State Bank Of India
93 Crore
30 June 2017
The Saraswat Co-operative Bank Limited
5 Lak
05 August 2003
State Bank Of India
7 Crore
21 May 2011
State Bank Of India
4 Crore
31 December 2009
State Bank Of India
5 Crore
02 July 2011
Sbi Global Factors Limited
23 Crore
16 June 2012
Punjab And Maharashtra Co-op. Bank Ltd.
90 Lak
25 November 2011
Punjab & Maharashtra Co-op Bank Ltd
2 Crore
15 October 2010
Idbi Bank Limited
2 Crore
20 December 2007
Industrial Development Bank Of India Limited
1 Crore
19 January 2013
State Bank Of India
11 Crore
16 April 2014
Punjab & Mahatashtra Co-operative Bank Ltd.
10 Crore
04 June 2015
Punjab & Maharashtra Co - Operative Bank Ltd.
4 Crore
23 December 2014
Punjab & Maharashtra Co-op. Bank Ltd.
10 Crore
29 May 2014
Idbi Bank Limited
3 Crore
13 September 2013
Punjab & Maharashtra Co-operative Bank Ltd.
9 Crore
07 January 2013
Punjab & Maharashtra Co-operative Bank Ltd.
12 Crore
23 October 2012
Punjab & Maharashtra Co.op Bank Ltd.
12 Crore
04 September 2003
Saraswat Co-operative Bank Limited
35 Crore
26 July 2010
Idbi Bank Limited
1 Crore
25 September 1998
Industrial Development Bank Of India
5 Crore
03 September 2021
State Bank Of India
12 Crore
17 August 2021
Central Bank Of India
3 Crore
28 April 2021
Central Bank Of India
2 Crore
31 March 2021
Siemens Financial Services Private Limited
1 Crore
18 March 2021
Bank Of Maharashtra
13 Crore
08 February 2021
State Bank Of India
4 Crore
22 October 2020
Bank Of Baroda
15 Lak
13 October 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
12 February 1998
State Bank Of India
0
12 February 1998
State Bank Of India
0
16 April 2022
Others
0
16 April 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
18 March 2021
Others
0
17 August 2021
Others
0
28 April 2021
Others
0
27 October 2016
State Bank Of India
0
11 January 2022
State Bank Of India
0
13 October 2021
Hdfc Bank Limited
0
03 September 2021
State Bank Of India
0
20 November 2021
Others
0
25 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
08 February 2021
State Bank Of India
0
22 October 2020
Others
0
11 January 2018
Others
0
30 November 2018
Axis Bank Limited
0
30 June 2017
Others
0
29 September 2017
Others
0
19 January 2013
State Bank Of India
0
31 December 2009
State Bank Of India
0
21 May 2011
State Bank Of India
0
02 July 2011
Others
0
20 December 2007
Industrial Development Bank Of India Limited
0
25 September 1998
Industrial Development Bank Of India
0
26 July 2010
Idbi Bank Limited
0
18 January 2016
Icici Bank Limited
0
23 December 2014
Punjab & Maharashtra Co-op. Bank Ltd.
0
23 October 2012
Punjab & Maharashtra Co.op Bank Ltd.
0
16 June 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
25 November 2011
Punjab & Maharashtra Co-op Bank Ltd
0
29 May 2014
Idbi Bank Limited
0
16 April 2014
Punjab & Mahatashtra Co-operative Bank Ltd.
0
13 September 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
04 September 2003
Saraswat Co-operative Bank Limited
0
05 August 2003
State Bank Of India
0
15 October 2010
Idbi Bank Limited
0
04 June 2015
Punjab & Maharashtra Co - Operative Bank Ltd.
0
18 January 2016
Icici Bank Limited
0
07 January 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
22 December 2023
Hdfc Bank Limited
0
22 December 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
12 February 1998
State Bank Of India
0
12 February 1998
State Bank Of India
0
27 October 2016
State Bank Of India
0
16 April 2022
Others
0
16 April 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
17 August 2021
Others
0
18 March 2021
Others
0
28 April 2021
Others
0
11 January 2022
State Bank Of India
0
03 September 2021
State Bank Of India
0
13 October 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
20 November 2021
Others
0
30 June 2017
Others
0
22 October 2020
Others
0
30 November 2018
Axis Bank Limited
0
08 February 2021
State Bank Of India
0
31 March 2021
Others
0
29 September 2017
Others
0
19 January 2013
State Bank Of India
0
31 December 2009
State Bank Of India
0
11 January 2018
Others
0
25 November 2011
Punjab & Maharashtra Co-op Bank Ltd
0
02 July 2011
Others
0
21 May 2011
State Bank Of India
0
20 December 2007
Industrial Development Bank Of India Limited
0
25 September 1998
Industrial Development Bank Of India
0
26 July 2010
Idbi Bank Limited
0
23 October 2012
Punjab & Maharashtra Co.op Bank Ltd.
0
23 December 2014
Punjab & Maharashtra Co-op. Bank Ltd.
0
16 June 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
18 January 2016
Icici Bank Limited
0
04 September 2003
Saraswat Co-operative Bank Limited
0
05 August 2003
State Bank Of India
0
04 June 2015
Punjab & Maharashtra Co - Operative Bank Ltd.
0
15 October 2010
Idbi Bank Limited
0
16 April 2014
Punjab & Mahatashtra Co-operative Bank Ltd.
0
13 September 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
18 January 2016
Icici Bank Limited
0
07 January 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
29 May 2014
Idbi Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form AOC-4(XBRL)-26112020-signed
Form CHG-1-24112020_signed
Form DIR-12-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Notice of resignation;-23112020
Evidence of cessation;-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-7-12112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MSME FORM I-30102020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DPT-3-21102020-signed
Form MGT-15-03102020_signed
Optional Attachment-(1)-29092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(2)-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020