Company Information

CIN
U24232PB1989PLC009741
Status
Date of Incorporation
27 September 1989
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,122,747
Authorised Capital
257,000,000

Directors

Patnam Dwarakanath
Patnam Dwarakanath
Director
for about 16 years
Neeraj Basur
Neeraj Basur
Director
for about 16 years
Anshul Gaurav
Anshul Gaurav
Director/Designated Partner
for almost 2 years
Rishi Raj
Rishi Raj
Director/Designated Partner
for almost 2 years
Sanjay Khandelwal .
Sanjay Khandelwal .
Director/Designated Partner
for over 1 year
Kishansingh Ramsinghaney
Kishansingh Ramsinghaney
Director/Designated Partner
for over 27 years
Kiran Sharma
Kiran Sharma
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Pal Chadha
Pradeep Pal Chadha
Cfo(kmp)
about 7 years ago
Pardeep Kumar
Pardeep Kumar
Company Secretary
over 14 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
almost 20 years ago
Balakrishnan Anantharaman
Balakrishnan Anantharaman
Director
over 20 years ago

Charges

45 Crore
21 March 2002
Canara Bank
15 Crore
24 October 2009
Indusind Bank Ltd.
50 Crore
25 February 2020
Icici Bank Limited
45 Crore
19 October 2022
Others
0
10 November 2021
Others
0
25 February 2020
Others
0
21 March 2002
Canara Bank
0
24 October 2009
Indusind Bank Ltd.
0
19 October 2022
Others
0
10 November 2021
Others
0
25 February 2020
Others
0
21 March 2002
Canara Bank
0
24 October 2009
Indusind Bank Ltd.
0

Documents

Form PAS-6-12042021_signed
Form PAS-6-04042021_signed
Form PAS-3-03042021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Form PAS-3-04122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
Optional Attachment-(1)-19112020
Form PAS-6-09092020_signed
Optional Attachment-(1)-08092020
Form DPT-3-02072020-signed
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Form SH-7-13042020-signed
Form MGT-14-03042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02042020
Form PAS-3-31032020_signed

Frequently Asked Questions

What is the date of Pharmax corporation ltd incorporation?

Incorporation date of the company is 27 September 1989 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Pharmax corporation ltd has appointed how many directors?

The appointed directors in the company are:

  • Balakrishnan anantharaman
  • Patnam dwarakanath
  • Sujatha ratnam
  • Kishansingh ramsinghaney
  • Kiran sharma
  • Sanjay khandelwal .
  • Pradeep pal chadha
  • Neeraj basur
  • Rishi raj
  • Anshul gaurav
  • Pardeep kumar