Company Information

CIN
U24230MH1978PLC020846
Status
Date of Incorporation
15 December 1978
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Rupa Khushmanlal Patel
Rupa Khushmanlal Patel
Director
for almost 7 years
Sohini Hemendra Patel
Sohini Hemendra Patel
Director
for over 17 years
Hemendra Pranjivandas Patel
Hemendra Pranjivandas Patel
Director
for almost 46 years

Past Directors

Charges

1 Crore
05 May 2008
Bank Of India
1 Crore
27 August 1980
Gujrat State Financial Corporation
10 Lak
30 December 1987
Bank Of India
28 Lak
24 December 1986
Bank Of India
5 Lak
24 February 1988
Bank Of India
33 Lak
04 November 1986
Bank Of India
28 Lak
24 May 1995
Bank Of India
1 Crore
05 May 2008
Bank Of India
4 Crore
06 December 2006
Bank Of India
39 Lak
06 December 2006
Bank Of India
1 Crore
28 May 1986
Bank Of India
5 Lak
08 September 2020
Bank Of India
16 Lak

Documents

Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Optional Attachment-(1)-12062018
Copy of board resolution authorizing giving of notice-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018

Frequently Asked Questions

What is the incorporation date of the P and b pharmaceuticals limited?

Incorporation date of the company is 15 December 1978 .

What is the state of the P and b pharmaceuticals limited incorporation?

The state in which company is incorporated is Mumbai.

What is the P and b pharmaceuticals limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the P and b pharmaceuticals limited?

P and b pharmaceuticals limited has appointed 3 of directors.

Who are the appointed Directors in P and b pharmaceuticals limited?

The appointed directors in the company are:

  • Hemendra pranjivandas patel
  • Sohini hemendra patel
  • Rupa khushmanlal patel