Company Information

CIN
U52311MP2001PTC014504
Status
Date of Incorporation
03 January 2001
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
122,777,710
Authorised Capital
125,000,000

Directors

Gulab Agrawal
Gulab Agrawal
Director
for over 23 years
Subhash Agrawal
Subhash Agrawal
Beneficial Owner
for over 1 year

Past Directors

Charges

25 Crore
09 February 2015
Au Financiers (india) Limited
3 Crore
31 October 2013
Intec Capital Limited
1 Crore
20 August 2013
State Bank Of India
3 Crore
20 December 2007
Axis Bank Limited
21 Crore
30 June 2011
Axis Bank Limited
1 Crore
14 August 2012
Axis Bank Limited
1 Crore
09 February 2011
Tata Capital Financial Services Limited
8 Crore
25 August 2005
State Bank Of Indore
1 Crore
06 February 2007
State Bank Of Indore
1 Crore
20 December 2007
Others
0
31 October 2013
Intec Capital Limited
0
25 August 2005
State Bank Of Indore
0
20 August 2013
State Bank Of India
0
30 June 2011
Axis Bank Limited
0
06 February 2007
State Bank Of Indore
0
14 August 2012
Axis Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
09 February 2011
Tata Capital Financial Services Limited
0
20 December 2007
Others
0
31 October 2013
Intec Capital Limited
0
25 August 2005
State Bank Of Indore
0
20 August 2013
State Bank Of India
0
30 June 2011
Axis Bank Limited
0
06 February 2007
State Bank Of Indore
0
14 August 2012
Axis Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
09 February 2011
Tata Capital Financial Services Limited
0
20 December 2007
Others
0
31 October 2013
Intec Capital Limited
0
25 August 2005
State Bank Of Indore
0
20 August 2013
State Bank Of India
0
30 June 2011
Axis Bank Limited
0
06 February 2007
State Bank Of Indore
0
14 August 2012
Axis Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
09 February 2011
Tata Capital Financial Services Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26102020
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-26102020_signed
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form DPT-3-15112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019

Frequently Asked Questions

What is the date on which the Pharma traders private limited incorporated?

Pharma traders private limited was incorporated on 03 January 2001 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Pharma traders private limited compliant?

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

What is the number of directors associated with Pharma traders private limited?

2 of directors are associated with the company.

What is the number of directors associated with Pharma traders private limited?

2 of directors are associated with the company.