Company Information

CIN
U24231GJ1989PTC013151
Status
Date of Incorporation
22 December 1989
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
920,000
Authorised Capital
1,000,000

Directors

Uttam Babu Gawas
Uttam Babu Gawas
Director/Designated Partner
for almost 4 years
Mahendrakumar Muljibhai Shah
Mahendrakumar Muljibhai Shah
Director/Designated Partner
for over 1 year
Barin Mahendrabhai Shah
Barin Mahendrabhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Kishori Prasad Babulal Prasad Varma
Kishori Prasad Babulal Prasad Varma
Director
about 8 years ago
Tushar Balvantrai Parekh
Tushar Balvantrai Parekh
Director
about 9 years ago
Devsmita Mahendrakumar Shah
Devsmita Mahendrakumar Shah
Director
about 14 years ago

Charges

4 Crore
02 December 1991
State Bank Of India
10 Lak
02 December 1991
State Bank Of India
18 Lak
23 October 1996
Sbi
18 Lak
15 February 2020
Punjab National Bank
4 Crore
15 February 2020
Others
0
02 December 1991
State Bank Of India
0
02 December 1991
State Bank Of India
0
23 October 1996
Sbi
0
15 February 2020
Others
0
02 December 1991
State Bank Of India
0
02 December 1991
State Bank Of India
0
23 October 1996
Sbi
0

Documents

Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form DIR-12-01012020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the incorporation date of the Panchamrut chemicals pvt ltd?

Incorporation date of the company is 22 December 1989 .

What is the state of the Panchamrut chemicals pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Panchamrut chemicals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panchamrut chemicals pvt ltd?

Panchamrut chemicals pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Panchamrut chemicals pvt ltd?

The appointed directors in the company are:

  • Barin mahendrabhai shah
  • Tushar balvantrai parekh
  • Devsmita mahendrakumar shah
  • Kishori prasad babulal prasad varma
  • Mahendrakumar muljibhai shah
  • Uttam babu gawas