Company Information

CIN
U99999MH1979PTC021403
Status
Date of Incorporation
20 June 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,912,020
Authorised Capital
31,000,000

Directors

Mangesh Baburao Pisal
Mangesh Baburao Pisal
Director
for over 1 year
Baburao Krishnaji Pisal
Baburao Krishnaji Pisal
Managing Director
for over 45 years

Past Directors

Suman Baburao Pisal
Suman Baburao Pisal
Director
about 9 years ago
Kiran Baburao Pisal
Kiran Baburao Pisal
Additional Director
about 14 years ago

Charges

26 Crore
05 July 2016
Bombay Mercantile Co-operative Bank Limited
1 Crore
14 June 2014
Bombay Mercantile Co-operative Bank Ltd.
50 Lak
14 June 2014
Bombay Mercantile Co-operative Bank Limited
1 Crore
05 April 2013
Bombay Mercantile Co-operative Bank Limited
25 Lak
24 August 2011
Bombay Mercantile Co-operative Bank Limited
75 Lak
09 August 2011
Bombay Mercantile Co-operative Bank Limited
50 Lak
10 October 2006
Bombay Mercantile Co-operative Bank Limited
5 Crore
21 August 2006
Bombay Mercantile Co-operative Bank Limited.
1 Crore
21 August 2006
Bombay Mercantile Co-operative Bank Limited
6 Crore
27 July 2006
Bombay Mercantile Co-operative Bank Limited
50 Lak
05 November 2004
The Bombay Mercantile Co-operative Bank Ltd.
12 Lak
17 September 2001
Bombay Mercantile Co-operative Bank Limited
1 Crore
02 March 1993
The Bombay Mercantile Co-operative Bank Ltd.
5 Lak
20 August 2021
Bombay Mercantile Co-operative Bank Limited
1 Crore
26 November 2020
Icici Bank Limited
1 Crore
17 October 2020
Hdfc Bank Limited
17 Lak
01 October 2020
Bombay Mercantile Co-operative Bank Limited
4 Crore
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
23 June 2022
Hdfc Bank Limited
0
20 August 2021
Others
0
27 July 2006
Others
0
05 July 2016
Others
0
17 October 2020
Hdfc Bank Limited
0
17 September 2001
Others
0
26 November 2020
Others
0
01 October 2020
Others
0
21 August 2006
Bombay Mercantile Co-operative Bank Limited.
0
05 April 2013
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Ltd.
0
05 November 2004
The Bombay Mercantile Co-operative Bank Ltd.
0
09 August 2011
Bombay Mercantile Co-operative Bank Limited
0
24 August 2011
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Limited
0
02 March 1993
The Bombay Mercantile Co-operative Bank Ltd.
0
10 October 2006
Bombay Mercantile Co-operative Bank Limited
0
21 August 2006
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
23 June 2022
Hdfc Bank Limited
0
20 August 2021
Others
0
27 July 2006
Others
0
05 July 2016
Others
0
17 October 2020
Hdfc Bank Limited
0
17 September 2001
Others
0
26 November 2020
Others
0
01 October 2020
Others
0
21 August 2006
Bombay Mercantile Co-operative Bank Limited.
0
05 April 2013
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Ltd.
0
05 November 2004
The Bombay Mercantile Co-operative Bank Ltd.
0
09 August 2011
Bombay Mercantile Co-operative Bank Limited
0
24 August 2011
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Limited
0
02 March 1993
The Bombay Mercantile Co-operative Bank Ltd.
0
10 October 2006
Bombay Mercantile Co-operative Bank Limited
0
21 August 2006
Others
0

Documents

Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form PAS-3-02102020_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.-29092020
Copy of Board or Shareholders? resolution-29092020
Form SH-7-24062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12062020
Form BEN - 2-31122019_signed

Frequently Asked Questions

What is the date of Orex pharma private limited incorporation?

Incorporation date of the company is 20 June 1979 .

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.

Orex pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran baburao pisal
  • Baburao krishnaji pisal
  • Suman baburao pisal
  • Mangesh baburao pisal