Company Information

CIN
U24239MH1995PTC092028
Status
Date of Incorporation
22 August 1995
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
12 November 2022
Paid Up Capital
15,324,000
Authorised Capital
20,000,000

Directors

Ashok Kirtilal Jhaveri
Ashok Kirtilal Jhaveri
Director/Designated Partner
for over 5 years
Shailesh Jethmal Sanghvi
Shailesh Jethmal Sanghvi
Director/Designated Partner
for over 10 years

Past Directors

Kunal Ashok Jhaveri
Kunal Ashok Jhaveri
Additional Director
almost 6 years ago
Hasmukh Purushottam Gandhi
Hasmukh Purushottam Gandhi
Director
over 24 years ago

Charges

133 Crore
26 April 2012
Hdfc Bank Limited
26 Crore
13 June 2006
State Bank Of India
62 Crore
21 February 2002
Canara Bank
32 Lak
05 June 2002
Canara Bank
8 Lak
16 March 2001
Canara Bank
50 Lak
31 October 2000
Canara Bank
32 Lak
05 January 2001
Canara Bank
33 Lak
29 September 2003
Canara Bank
2 Crore
22 November 2019
Hdfc Bank Limited
44 Crore
13 June 2006
State Bank Of India
0
22 November 2019
Hdfc Bank Limited
0
26 April 2012
Hdfc Bank Limited
0
31 October 2000
Canara Bank
0
05 January 2001
Canara Bank
0
16 March 2001
Canara Bank
0
21 February 2002
Canara Bank
0
05 June 2002
Canara Bank
0
29 September 2003
Canara Bank
0
13 June 2006
State Bank Of India
0
22 November 2019
Hdfc Bank Limited
0
26 April 2012
Hdfc Bank Limited
0
31 October 2000
Canara Bank
0
05 January 2001
Canara Bank
0
16 March 2001
Canara Bank
0
21 February 2002
Canara Bank
0
05 June 2002
Canara Bank
0
29 September 2003
Canara Bank
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-17042020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Form DIR-12-07102019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Declaration under section 90-29072019

Frequently Asked Questions

What is the date of Mega fine pharma private limited incorporation?

Incorporation date of the company is 22 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Mega fine pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kirtilal jhaveri
  • Hasmukh purushottam gandhi
  • Shailesh jethmal sanghvi
  • Kunal ashok jhaveri