Company Information

CIN
U24239MH1991PLC059995
Status
Date of Incorporation
25 January 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Narendra Ishwarlal Gandhi
Narendra Ishwarlal Gandhi
Director
for almost 34 years
Anant Rajendralal Thakore
Anant Rajendralal Thakore
Director
for almost 34 years
Sharvil Pankajbhai Patel
Sharvil Pankajbhai Patel
Director
for about 23 years
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director
for almost 34 years
Somani Surendra
Somani Surendra
Director
for almost 34 years
Kersasp Behramshan Kalianwala
Kersasp Behramshan Kalianwala
Director/Designated Partner
for almost 3 years
Prakash Dattatraya Naringrekar
Prakash Dattatraya Naringrekar
Director/Designated Partner
for over 1 year
Jayshree Dinesh Patel
Jayshree Dinesh Patel
Director/Designated Partner
for over 1 year

Past Directors

Sachin Dinesh Patel
Sachin Dinesh Patel
Additional Director
over 6 years ago
Ravi Vinubhai Patel
Ravi Vinubhai Patel
Director
over 16 years ago
Anil Rajendralal Thakore
Anil Rajendralal Thakore
Director
almost 34 years ago
Hasmukh Ishwarlal Gandhi
Hasmukh Ishwarlal Gandhi
Director
almost 34 years ago
Dinesh Shantilal Patel
Dinesh Shantilal Patel
Director
almost 34 years ago

Documents

Form MGT-7-06012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date on which the Pharmaceutical business group(india) limited incorporated?

Pharmaceutical business group(india) limited was incorporated on 25 January 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pharmaceutical business group(india) limited compliant?

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

What is the number of directors associated with Pharmaceutical business group(india) limited?

13 of directors are associated with the company.

What is the number of directors associated with Pharmaceutical business group(india) limited?

13 of directors are associated with the company.