Company Information

CIN
U24231GJ1997PLC032344
Status
Date of Incorporation
15 May 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shyamal Yashvantray Bhalani
Shyamal Yashvantray Bhalani
Director/Designated Partner
for over 1 year
Vasantiben Yashvantray Bhalani
Vasantiben Yashvantray Bhalani
Director/Designated Partner
for over 27 years
Dineshkumar Ramjibhai Navadiya
Dineshkumar Ramjibhai Navadiya
Director/Designated Partner
for over 1 year

Past Directors

Yashvantray Odhavji Bhalani
Yashvantray Odhavji Bhalani
Director
over 26 years ago

Charges

24 Crore
09 October 2015
Bank Of India
45 Lak
15 April 2003
Bank Of India
99 Lak
18 March 2002
Bank Of India
23 Crore
10 April 2003
Bank Of India
5 Lak
10 April 2003
Bank Of India
5 Lak
10 May 2005
Bank Of India
11 Lak
08 March 2000
Bank Of India
5 Lak
25 September 2023
Others
0
18 March 2002
Bank Of India
0
15 April 2003
Bank Of India
0
08 March 2000
Bank Of India
0
09 October 2015
Bank Of India
0
10 April 2003
Bank Of India
0
10 May 2005
Bank Of India
0
10 April 2003
Bank Of India
0
25 September 2023
Others
0
18 March 2002
Bank Of India
0
15 April 2003
Bank Of India
0
08 March 2000
Bank Of India
0
09 October 2015
Bank Of India
0
10 April 2003
Bank Of India
0
10 May 2005
Bank Of India
0
10 April 2003
Bank Of India
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form DPT-3-26102020-signed
List of depositors-25092020
Auditor?s certificate-25092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

What is the incorporation date of the Pramukh swami pharma limited?

Incorporation date of the company is 15 May 1997 .

What is the state of the Pramukh swami pharma limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Pramukh swami pharma limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pramukh swami pharma limited?

Pramukh swami pharma limited has appointed 4 of directors.

Who are the appointed Directors in Pramukh swami pharma limited?

The appointed directors in the company are:

  • Dineshkumar ramjibhai navadiya
  • Yashvantray odhavji bhalani
  • Vasantiben yashvantray bhalani
  • Shyamal yashvantray bhalani