Company Information

CIN
Status
Date of Incorporation
02 November 1994
Classes
Listing Status
Listed
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
29 September 2023
Paid Up Capital
37,413,000
Authorised Capital
60,000,000

Directors

Nikhil Sureshchandra Uchat
Nikhil Sureshchandra Uchat
Director/Designated Partner
for over 1 year
Ami Shah Rajeshbhai
Ami Shah Rajeshbhai
Director/Designated Partner
for over 6 years

Past Directors

Umang Alkesh Gosalia
Umang Alkesh Gosalia
Whole Time Director
almost 6 years ago
Alkesh Ramniklal Gosalia
Alkesh Ramniklal Gosalia
Managing Director
almost 6 years ago
Asha Satishkumar Daftary
Asha Satishkumar Daftary
Director
over 8 years ago
Pramay Amritlal Chhatra
Pramay Amritlal Chhatra
Additional Director
almost 9 years ago
Vipul Mahasukhlal Gopani
Vipul Mahasukhlal Gopani
Additional Director
almost 9 years ago
Mahasukh Chimanlal Gopani
Mahasukh Chimanlal Gopani
Director
about 13 years ago

Charges

7 Crore
08 February 2019
Hdfc Bank Limited
1 Crore
16 October 2018
Hdfc Bank Limited
6 Crore
28 July 2017
Hdfc Bank Limited
26 Lak
31 May 2023
Others
0
16 October 2018
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
31 May 2023
Others
0
16 October 2018
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year of AGM-30122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-30122020
Form MGT-15-04112020_signed
Form MR-1-28092020_signed
Copy of board resolution-21092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092020
Copy of shareholders resolution-21092020
Form MR-1-04012020_signed
Form MGT-7-04012020_signed
Form MR-1-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019

Frequently Asked Questions

What is the date on which the Parmax pharma limited incorporated?

Parmax pharma limited was incorporated on 02 November 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Parmax pharma limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Parmax pharma limited?

8 of directors are associated with the company.

What is the number of directors associated with Parmax pharma limited?

8 of directors are associated with the company.