Company Information

CIN
U24230MH1946PLC005121
Status
Date of Incorporation
10 August 1946
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,612,400
Authorised Capital
9,000,000

Directors

Neha Aurora
Neha Aurora
Beneficial Owner
for over 5 years
Anuradha Aurora
Anuradha Aurora
Director/Designated Partner
for over 1 year
Jagadish Chinnappa
Jagadish Chinnappa
Director/Designated Partner
for almost 2 years
Noshir Burjor Shroff
Noshir Burjor Shroff
Nodal Officer
for over 16 years
Krishnamurthy Venkataramani
Krishnamurthy Venkataramani
Director/Designated Partner
for over 16 years
Satyanarayan Agarwal
Satyanarayan Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Saran Aurora
Yogesh Saran Aurora
Additional Director
over 4 years ago
Suneet Aurora
Suneet Aurora
Whole Time Director
over 15 years ago
Kashmiri Lal Kapoor
Kashmiri Lal Kapoor
Additional Director
over 16 years ago
Krishan Kumar Aurora
Krishan Kumar Aurora
Additional Director
over 16 years ago

Documents

Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-15112023_signed
Optional Attachment-(2)-10112023
Copy of MGT-8-10112023
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Form AOC-4(XBRL)-19102023-signed
XBRL document in respect Consolidated financial statement-27092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092023
Optional Attachment-(2)-27092023
Optional Attachment-(1)-27092023
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-30032023
Form PAS-6-29112022
Optional Attachment-(1)-29112022
Form MSME FORM I-26102022_signed
Form MGT-14-04102022_signed
Form AOC-4(XBRL)-04102022_signed
Optional Attachment-(2)-03102022
Copy of MGT-8-03102022

Frequently Asked Questions

What is the date of Pharmed limited incorporation?

Incorporation date of the company is 10 August 1946 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Pharmed limited has appointed how many directors?

The appointed directors in the company are:

  • Satyanarayan agarwal
  • Krishan kumar aurora
  • Krishnamurthy venkataramani
  • Noshir burjor shroff
  • Suneet aurora
  • Jagadish chinnappa
  • Anuradha aurora
  • Yogesh saran aurora
  • Kashmiri lal kapoor
  • Neha aurora