Company Information

CIN
U24232MP1980PLC001647
Status
Date of Incorporation
21 August 1980
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
25,000,000
Authorised Capital
45,000,000

Directors

Subhash Rijhwani
Subhash Rijhwani
Director/Designated Partner
for over 1 year
Mahesh Badlani
Mahesh Badlani
Beneficial Owner
for over 1 year
Pankaj Badlani
Pankaj Badlani
Beneficial Owner
for about 1 year

Past Directors

Usha Badlani
Usha Badlani
Director Appointed In Casual Vacancy
over 5 years ago
Robin Jain
Robin Jain
Director
about 13 years ago
Jethanand Ramnani
Jethanand Ramnani
Director
over 23 years ago
Ramesh Badlani
Ramesh Badlani
Director
over 39 years ago
Jairamdas Badlani
Jairamdas Badlani
Director
about 44 years ago

Charges

0
22 March 2007
Madhya Pradesh Financial Corporation
2 Crore
06 November 2001
Madhya Pradesh Financial Corporation Ltd
1 Crore
21 February 2002
Madhya Pradesh Financial Corporation
1 Crore
01 October 2008
Madhya Pradesh Financial Coporation
1 Crore
28 March 2011
Madhya Pradesh Financial Corporation
1 Crore
23 March 2010
Madhya Pradesh Financial Corporation
1 Crore
22 March 2004
Madhya Pradesh Financial Corporation
1 Crore
15 January 1994
State Bank Of India
5 Lak
28 November 1998
State Bank Of India
40 Lak
27 August 2004
State Bank Of India
14 Crore
13 July 1987
State Bank Of India
2 Lak
14 October 2009
State Bank Of India
75 Lak
13 July 1987
State Bank Of India
0
22 March 2004
Madhya Pradesh Financial Corporation
0
21 February 2002
Madhya Pradesh Financial Corporation
0
28 November 1998
State Bank Of India
0
01 October 2008
Madhya Pradesh Financial Coporation
0
23 March 2010
Madhya Pradesh Financial Corporation
0
28 March 2011
Madhya Pradesh Financial Corporation
0
27 August 2004
State Bank Of India
0
06 November 2001
Madhya Pradesh Financial Corporation Ltd
0
14 October 2009
State Bank Of India
0
15 January 1994
State Bank Of India
0
22 March 2007
Madhya Pradesh Financial Corporation
0
13 July 1987
State Bank Of India
0
22 March 2004
Madhya Pradesh Financial Corporation
0
21 February 2002
Madhya Pradesh Financial Corporation
0
28 November 1998
State Bank Of India
0
01 October 2008
Madhya Pradesh Financial Coporation
0
23 March 2010
Madhya Pradesh Financial Corporation
0
28 March 2011
Madhya Pradesh Financial Corporation
0
27 August 2004
State Bank Of India
0
06 November 2001
Madhya Pradesh Financial Corporation Ltd
0
14 October 2009
State Bank Of India
0
15 January 1994
State Bank Of India
0
22 March 2007
Madhya Pradesh Financial Corporation
0

Documents

Form PAS-6-03112020_signed
Optional Attachment-(1)-01112020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Form BEN - 2-13112019_signed
Form MGT-14-13112019_signed
Declaration under section 90-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-16102019-signed
Form DPT-3-08072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-24062019
Form DIR-12-13062019_signed

Frequently Asked Questions

When was the Pure pharma limited incorporated?

The Pure pharma limited was incorporated with ROC on 21 August 1980 as .

Where has the Pure pharma limited been incorporated?

The company was incorporated in Gwalior with registration number 001647.

What is the E-filing status of the company?

The status of Pure pharma limited is Active.

Number of Key Management personnel of the Pure pharma limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pure pharma limited?

The appointed directors in the company are:

  • Pankaj badlani
  • Mahesh badlani
  • Jairamdas badlani
  • Usha badlani
  • Subhash rijhwani
  • Jethanand ramnani
  • Ramesh badlani
  • Robin jain