Company Information

CIN
U24232MP1989PTC005391
Status
Date of Incorporation
02 August 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
568,000
Authorised Capital
1,000,000

Directors

Pankaj Badlani
Pankaj Badlani
Beneficial Owner
for about 1 year
Usha Badlani
Usha Badlani
Director
for over 32 years

Past Directors

Mahesh Badlani
Mahesh Badlani
Additional Director
over 5 years ago
Jairamdas Badlani
Jairamdas Badlani
Additional Director
over 6 years ago
Anshu Anil Thawani
Anshu Anil Thawani
Director
almost 33 years ago

Documents

Form INC-22-01022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-17112019_signed
Form DPT-3-07112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-21082019-signed
Interest in other entities;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Frequently Asked Questions

What is the date of Prochem laboratories pvt. ltd. incorporation?

Incorporation date of the company is 02 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Prochem laboratories pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Pankaj badlani
  • Mahesh badlani
  • Jairamdas badlani
  • Usha badlani
  • Anshu anil thawani