Company Information

CIN
U24233RJ2002PTC017943
Status
Date of Incorporation
27 November 2002
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,500,000
Authorised Capital
35,000,000

Directors

Past Directors

Aditi Bohra
Aditi Bohra
Additional Director
over 5 years ago
Beena Bohra
Beena Bohra
Director
over 13 years ago
Niranjan Surana
Niranjan Surana
Additional Director
about 15 years ago

Charges

0
11 November 2013
Bank Of India
4 Crore
25 February 2020
Bank Of India
9 Lak
31 March 2023
Others
0
30 September 2021
Others
0
30 March 2022
Others
0
11 November 2013
Bank Of India
0
25 February 2020
Others
0
31 March 2023
Others
0
30 September 2021
Others
0
30 March 2022
Others
0
11 November 2013
Bank Of India
0
25 February 2020
Others
0
31 March 2023
Others
0
30 September 2021
Others
0
30 March 2022
Others
0
11 November 2013
Bank Of India
0
25 February 2020
Others
0

Documents

Form DPT-3-25092020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form DPT-3-13082020-signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form MGT-14-18022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Form PAS-3-28012020_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.-28012020
Copy of Board or Shareholders? resolution-28012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Frequently Asked Questions

When was the Phytochem remedies (india) private limited incorporated?

The Phytochem remedies (india) private limited was incorporated with ROC on 27 November 2002 as .

Where has the Phytochem remedies (india) private limited been incorporated?

The company was incorporated in Jaipur with registration number 017943.

What is the E-filing status of the company?

The status of Phytochem remedies (india) private limited is Active.

Number of Key Management personnel of the Phytochem remedies (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Phytochem remedies (india) private limited?

The appointed directors in the company are:

  • Niranjan surana
  • Beena bohra
  • Aditi bohra