Company Information

CIN
U24231GJ1997PTC031579
Status
Date of Incorporation
27 January 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Nirali Baijubhai Desai
Nirali Baijubhai Desai
Director/Designated Partner
for over 2 years
Juhi Rushin Desai
Juhi Rushin Desai
Director/Designated Partner
for over 2 years
Baiju Bhupendrabhai Desai
Baiju Bhupendrabhai Desai
Director/Designated Partner
for over 1 year

Past Directors

Rushin Baijubhai Desai
Rushin Baijubhai Desai
Director
over 12 years ago
Ashokkumar Shambhubhai Prajapati
Ashokkumar Shambhubhai Prajapati
Director
over 16 years ago
Dhulabhai Shambhubhai Prajapati
Dhulabhai Shambhubhai Prajapati
Director
over 16 years ago
Kalpesh Dulabhai Prajapati
Kalpesh Dulabhai Prajapati
Director
over 16 years ago
Falguniben Baijubhai Desai
Falguniben Baijubhai Desai
Director
about 25 years ago

Charges

3 Crore
28 December 2018
Deutsche Bank Ag
3 Crore
30 September 2015
Kotak Mahindra Bank Limited
5 Crore
08 April 2011
Dena Bank
5 Crore
16 November 2009
Idbi Bank Limited
2 Crore
25 September 2007
Centurion Bank Of Punjab Limited
1 Crore
13 February 2009
Union Bank Of India
2 Crore
24 February 1998
The Dhanlakshmi Bank Limited
7 Lak
24 February 1998
The Dhanlakshmi Bank Limited
8 Lak
16 September 1999
The Dhanalakshmi Bank Ltd.
55 Lak
16 March 1998
The Dhanlakshmi Bank Limited
8 Lak
28 December 2018
Others
0
25 September 2007
Centurion Bank Of Punjab Limited
0
08 April 2011
Dena Bank
0
16 March 1998
The Dhanlakshmi Bank Limited
0
30 September 2015
Kotak Mahindra Bank Limited
0
24 February 1998
The Dhanlakshmi Bank Limited
0
24 February 1998
The Dhanlakshmi Bank Limited
0
16 September 1999
The Dhanalakshmi Bank Ltd.
0
16 November 2009
Idbi Bank Limited
0
13 February 2009
Union Bank Of India
0
28 December 2018
Others
0
25 September 2007
Centurion Bank Of Punjab Limited
0
08 April 2011
Dena Bank
0
16 March 1998
The Dhanlakshmi Bank Limited
0
30 September 2015
Kotak Mahindra Bank Limited
0
24 February 1998
The Dhanlakshmi Bank Limited
0
24 February 1998
The Dhanlakshmi Bank Limited
0
16 September 1999
The Dhanalakshmi Bank Ltd.
0
16 November 2009
Idbi Bank Limited
0
13 February 2009
Union Bank Of India
0

Documents

Auditor?s certificate-31122020
Form DPT-3-31122020_signed
Notice of resignation;-01042020
Evidence of cessation;-01042020
Form DIR-12-01042020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form CHG-1-06032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306

Frequently Asked Questions

What is the date of Maruti pharmachem private limited incorporation?

Incorporation date of the company is 27 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Maruti pharmachem private limited has appointed how many directors?

The appointed directors in the company are:

  • Rushin baijubhai desai
  • Kalpesh dulabhai prajapati
  • Dhulabhai shambhubhai prajapati
  • Baiju bhupendrabhai desai
  • Falguniben baijubhai desai
  • Ashokkumar shambhubhai prajapati
  • Juhi rushin desai
  • Nirali baijubhai desai