Company Information

CIN
Status
Date of Incorporation
20 July 1964
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
30 June 2023
Last Annual Meeting
15 November 2022
Paid Up Capital
324,607,360
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Agarwal
Pramod Agarwal
Director/Designated Partner
about 1 year ago
Krishnamurthy Narayanan Iyer
Krishnamurthy Narayanan Iyer
Director/Designated Partner
about 1 year ago
Meena Ganesh
Meena Ganesh
Director/Designated Partner
over 1 year ago
Gurcharan Das
Gurcharan Das
Director/Designated Partner
almost 2 years ago
Chittranjan Dua
Chittranjan Dua
Director/Designated Partner
almost 2 years ago
Ghanashyam Hegde
Ghanashyam Hegde
Director/Designated Partner
almost 2 years ago
Vaidyanathan Viswanathan Lalgudi
Vaidyanathan Viswanathan Lalgudi
Director/Designated Partner
over 2 years ago
Gagan Sawhney .
Gagan Sawhney .
Director/Designated Partner
almost 6 years ago
Shantanu Khosla
Shantanu Khosla
Managing Director
over 23 years ago
Bharat Vithalbhai Patel
Bharat Vithalbhai Patel
Director
over 29 years ago

Past Directors

Prashant Bhatnagar .
Prashant Bhatnagar .
Nodal Officer
about 3 years ago
Gopalan Madhusudan
Gopalan Madhusudan
Additional Director
over 6 years ago
Al Abdulmalek Rajwani
Al Abdulmalek Rajwani
Managing Director
over 9 years ago
Karthik Natarajan
Karthik Natarajan
Additional Director
over 10 years ago
Shailyamanyu Singh Rathore
Shailyamanyu Singh Rathore
Director
over 10 years ago
Sonali Dhawan
Sonali Dhawan
Additional Director
over 10 years ago
Preeti Bishnoi
Preeti Bishnoi
Company Secretary
almost 12 years ago
Anil Kumar Ishwar Dayal Gupta
Anil Kumar Ishwar Dayal Gupta
Additional Director
almost 12 years ago
Amit Kundan Vyas
Amit Kundan Vyas
Company Secretary
about 17 years ago
Ashok Faqirchand Chhabra
Ashok Faqirchand Chhabra
Whole Time Director
over 25 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Director
about 45 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
over 60 years ago

Charges

61 Crore
24 July 1996
State Bank Of India
2 Crore
12 November 1991
Bank Of India
11 Crore
19 September 1991
State Bank Of India
8 Crore
19 September 1991
Industiral Cridit
8 Crore
30 November 1990
State Bank Of India
4 Crore
08 September 1990
Industiral Criditb Ank
8 Crore
16 March 1990
The Industeral Cridit
3 Crore
25 January 1990
State Bank Of India
3 Crore
31 October 1989
State Bank Of India
3 Crore
31 October 1989
State Bank Of India
3 Crore
02 November 1982
Industiral Cridit
75 Lak
14 April 1981
Life Inaurance
25 Lak
13 July 1978
State Bank Of India
1 Crore
06 September 1974
Bank Of India
50 Lak
11 August 1971
Bank Of India
60 Lak
26 June 1967
The Bank Of India
35 Lak
14 April 1981
Life Inaurance
0
19 September 1991
State Bank Of India
0
25 January 1990
State Bank Of India
0
31 October 1989
State Bank Of India
0
24 July 1996
State Bank Of India
0
19 September 1991
Industiral Cridit
0
30 November 1990
State Bank Of India
0
06 September 1974
Bank Of India
0
31 October 1989
State Bank Of India
0
13 July 1978
State Bank Of India
0
12 November 1991
Bank Of India
0
08 September 1990
Industiral Criditb Ank
0
02 November 1982
Industiral Cridit
0
11 August 1971
Bank Of India
0
16 March 1990
The Industeral Cridit
0
26 June 1967
The Bank Of India
0
14 April 1981
Life Inaurance
0
19 September 1991
State Bank Of India
0
25 January 1990
State Bank Of India
0
31 October 1989
State Bank Of India
0
24 July 1996
State Bank Of India
0
19 September 1991
Industiral Cridit
0
30 November 1990
State Bank Of India
0
06 September 1974
Bank Of India
0
31 October 1989
State Bank Of India
0
13 July 1978
State Bank Of India
0
12 November 1991
Bank Of India
0
08 September 1990
Industiral Criditb Ank
0
02 November 1982
Industiral Cridit
0
11 August 1971
Bank Of India
0
16 March 1990
The Industeral Cridit
0
26 June 1967
The Bank Of India
0

Documents

Form MSME FORM I-27042024_signed
Form Addendum to AOC-4 CSR-28032024_signed
PGHHMGT7_F90371279_SHRIRAMA_20240116132832.xls
Optional Attachment-(2)-15012024
Optional Attachment-(3)-15012024
Optional Attachment-(1)-15012024
Copy of MGT-8-15012024
Form MGT-7-15012024_signed
Form MSME FORM I-11012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122023
Form AOC-4(XBRL)-22122023_signed
Form MGT-15-19122023_signed
Form MSME FORM I-29102023
Form MGT-6-04092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-30082023_signed
Form MGT-6-26082023_signed
Form MGT-6-17082023_signed
-17082023
Optional Attachment-(1)-17082023
Form MGT-6-15062023_signed
-09062023
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-29032023
ProcterGambleHygieneAndHealth_F57048803_CSFLAVIA_20230115222106.xls
Optional Attachment-(2)-13012023
List of share holders, debenture holders;-13012023
-13012023
Form MGT-7-13012023_signed
Form AOC-4(XBRL)-13012023-signed