Company Information

CIN
U24231GJ2004PTC043750
Status
Date of Incorporation
09 March 2004
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
79,319,020
Authorised Capital
90,000,000

Directors

Monika Sachin Bhandari
Monika Sachin Bhandari
Director/Designated Partner
for over 1 year
Sachin Subhashchandra Bhandari
Sachin Subhashchandra Bhandari
Director/Designated Partner
for over 1 year
Akshat Bhanukumar Patel
Akshat Bhanukumar Patel
Nominee Director
for almost 20 years

Past Directors

Santosh Sampatrao Mahadik
Santosh Sampatrao Mahadik
Additional Director
over 6 years ago
Prakash Multanmal Shah
Prakash Multanmal Shah
Director
about 13 years ago
Nitin Kantilal Muchhala
Nitin Kantilal Muchhala
Director
over 13 years ago
Rajen Dasharathlal Kacheria
Rajen Dasharathlal Kacheria
Whole Time Director
almost 20 years ago

Charges

81 Crore
30 July 2014
Electronica Finance Limited
14 Lak
08 June 2013
Oriental Bank Of Commerce
3 Crore
27 December 2011
Oriental Bank Of Commerce
26 Crore
09 June 2011
Oriental Bank Of Commerce
20 Crore
09 June 2011
Oriental Bank Of Commerce
4 Crore
08 June 2011
Oriental Bank Of Commerce
26 Crore
29 March 2006
Union Bank India
2 Crore
29 March 2006
Union Bank Of India
2 Crore
08 June 2011
Oriental Bank Of Commerce
0
09 June 2011
Oriental Bank Of Commerce
0
27 December 2011
Oriental Bank Of Commerce
0
30 July 2014
Electronica Finance Limited
0
08 June 2013
Oriental Bank Of Commerce
0
29 March 2006
Union Bank India
0
29 March 2006
Union Bank Of India
0
09 June 2011
Oriental Bank Of Commerce
0
08 June 2011
Oriental Bank Of Commerce
0
09 June 2011
Oriental Bank Of Commerce
0
27 December 2011
Oriental Bank Of Commerce
0
30 July 2014
Electronica Finance Limited
0
08 June 2013
Oriental Bank Of Commerce
0
29 March 2006
Union Bank India
0
29 March 2006
Union Bank Of India
0
09 June 2011
Oriental Bank Of Commerce
0
08 June 2011
Oriental Bank Of Commerce
0
09 June 2011
Oriental Bank Of Commerce
0
27 December 2011
Oriental Bank Of Commerce
0
30 July 2014
Electronica Finance Limited
0
08 June 2013
Oriental Bank Of Commerce
0
29 March 2006
Union Bank India
0
29 March 2006
Union Bank Of India
0
09 June 2011
Oriental Bank Of Commerce
0

Documents

Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Form INC-28-21102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11102019
Form ADT-3-10092018-signed
Resignation letter-10092018
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Form DIR-12-03072018_signed
Optional Attachment-(1)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Optional Attachment-(3)-02072018
Optional Attachment-(4)-02072018
Optional Attachment-(2)-02072018
Form AOC-4(XBRL)-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form ADT-1-25092017_signed
Copy of resolution passed by the company-18092017

Frequently Asked Questions

When was the Osaka pharmaceuticals private limited incorporated?

The Osaka pharmaceuticals private limited was incorporated with ROC on 09 March 2004 as .

Where has the Osaka pharmaceuticals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043750.

What is the E-filing status of the company?

The status of Osaka pharmaceuticals private limited is Under Liquidation.

Number of Key Management personnel of the Osaka pharmaceuticals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Osaka pharmaceuticals private limited?

The appointed directors in the company are:

  • Prakash multanmal shah
  • Sachin subhashchandra bhandari
  • Rajen dasharathlal kacheria
  • Nitin kantilal muchhala
  • Akshat bhanukumar patel
  • Santosh sampatrao mahadik
  • Monika sachin bhandari