Company Information

CIN
Status
Date of Incorporation
04 March 1993
Classes
Listing Status
Listed
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
22 September 2023
Paid Up Capital
109,469,860
Authorised Capital
120,000,000

Directors

Sarjeevan Singh
Sarjeevan Singh
Director/Designated Partner
for over 1 year
Sanskruti Jayeshbhai Patel
Sanskruti Jayeshbhai Patel
Director/Designated Partner
for over 1 year
Sonal Deepalbhai Gandhi
Sonal Deepalbhai Gandhi
Director/Designated Partner
for over 1 year
Pinki Nirmal Sagar
Pinki Nirmal Sagar
Director/Designated Partner
for about 1 year
Rai Kavoorguthu Konark
Rai Kavoorguthu Konark
Director/Designated Partner
for almost 2 years
Mehulkumar Harshadbhai Patel
Mehulkumar Harshadbhai Patel
Director/Designated Partner
for over 1 year
Bhoomiben Patel
Bhoomiben Patel
Director/Designated Partner
for over 1 year
Dhruvin Shah
Dhruvin Shah
Director/Designated Partner
for over 1 year
Harsh Shah
Harsh Shah
Additional Director
for over 10 years
Ashvin Shantilal Trivedi
Ashvin Shantilal Trivedi
Director/Designated Partner
for almost 2 years
Dakshesh Rameshchandra Shah
Dakshesh Rameshchandra Shah
Director/Designated Partner
for almost 2 years

Past Directors

Jivansingh Gangasingh Negi
Jivansingh Gangasingh Negi
Additional Director
over 1 year ago
Nileshkumar Patel
Nileshkumar Patel
Director
almost 4 years ago
Karnik Jashvantlal Shah
Karnik Jashvantlal Shah
Ceo(kmp)
over 5 years ago
Sonal Chandreshkumar Patel
Sonal Chandreshkumar Patel
Additional Director
over 8 years ago
Chandreshbhai Dasarathlal Patel
Chandreshbhai Dasarathlal Patel
Director
over 9 years ago
Sujay Jyotindra Mehta
Sujay Jyotindra Mehta
Cfo(kmp)
over 9 years ago
Payal Sujay Mehta
Payal Sujay Mehta
Additional Director
over 12 years ago
Shiv Kiran Bhatt
Shiv Kiran Bhatt
Director
about 16 years ago
Riddhida Mihir Patel
Riddhida Mihir Patel
Director
over 31 years ago
Mihir Mahendrabhai Patel
Mihir Mahendrabhai Patel
Director
over 31 years ago

Trademarks

Shukra Pharmaceuticals Ltd. Shukra Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Charges

1 Crore
31 December 2016
Hdfc Bank Limited
3 Crore
01 September 1998
Siddhi Co-op. Bank Ltd.
10 Lak
01 April 1999
Syndicate Bank
1 Crore
07 February 1998
Union Bank Of India
3 Crore
13 February 1996
Union Bank Of India
1 Crore
16 February 1996
Union Bank Of India
1 Crore
07 February 1998
Union Bank Of India
3 Crore
11 July 1997
Union Bank Of India
50 Lak
27 August 1996
Union Bank Of India
20 Lak
13 February 1996
Union Bank Of India
85 Lak
03 January 2000
Union Bank Of India
32 Lak
27 August 1996
Union Bank Of India
20 Lak
28 December 2020
Tata Capital Financial Services Limited
1 Crore
16 December 2022
Tata Capital Financial Services Limited
0
31 December 2016
Hdfc Bank Limited
0
28 December 2020
Tata Capital Financial Services Limited
0
13 February 1996
Union Bank Of India
0
11 July 1997
Union Bank Of India
0
27 August 1996
Union Bank Of India
0
07 February 1998
Union Bank Of India
0
01 September 1998
Siddhi Co-op. Bank Ltd.
0
03 January 2000
Union Bank Of India
0
27 August 1996
Union Bank Of India
0
01 April 1999
Syndicate Bank
0
07 February 1998
Union Bank Of India
0
13 February 1996
Union Bank Of India
0
16 February 1996
Union Bank Of India
0
16 December 2022
Tata Capital Financial Services Limited
0
31 December 2016
Hdfc Bank Limited
0
28 December 2020
Tata Capital Financial Services Limited
0
13 February 1996
Union Bank Of India
0
11 July 1997
Union Bank Of India
0
27 August 1996
Union Bank Of India
0
07 February 1998
Union Bank Of India
0
01 September 1998
Siddhi Co-op. Bank Ltd.
0
03 January 2000
Union Bank Of India
0
27 August 1996
Union Bank Of India
0
01 April 1999
Syndicate Bank
0
07 February 1998
Union Bank Of India
0
13 February 1996
Union Bank Of India
0
16 February 1996
Union Bank Of India
0
16 December 2022
Tata Capital Financial Services Limited
0
31 December 2016
Hdfc Bank Limited
0
28 December 2020
Tata Capital Financial Services Limited
0
13 February 1996
Union Bank Of India
0
11 July 1997
Union Bank Of India
0
27 August 1996
Union Bank Of India
0
07 February 1998
Union Bank Of India
0
01 September 1998
Siddhi Co-op. Bank Ltd.
0
03 January 2000
Union Bank Of India
0
27 August 1996
Union Bank Of India
0
01 April 1999
Syndicate Bank
0
07 February 1998
Union Bank Of India
0
13 February 1996
Union Bank Of India
0
16 February 1996
Union Bank Of India
0

Documents

Form DPT-3-17052021-signed
Form DPT-3-07012021_signed
Form MGT-14-04012021_signed
Form DIR-12-10072020_signed
Interest in other entities;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Declaration by first director-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Form DIR-12-20052020_signed
Evidence of cessation;-14052020
Optional Attachment-(1)-14052020
Form MGT-7-25012020_signed
Form AOC-4(XBRL)-20012020_signed
Optional Attachment-(1)-18012020
List of share holders, debenture holders;-18012020
Copy of MGT-8-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form DIR-12-05012020_signed
Optional Attachment-(1)-30122019

Frequently Asked Questions

What is the incorporation date of the Shukra pharmaceuticals limited?

Incorporation date of the company is 04 March 1993 .

What is the state of the Shukra pharmaceuticals limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shukra pharmaceuticals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shukra pharmaceuticals limited?

Shukra pharmaceuticals limited has appointed 21 of directors.

Who are the appointed Directors in Shukra pharmaceuticals limited?

The appointed directors in the company are:

  • Harsh shah
  • Sujay jyotindra mehta
  • Dakshesh rameshchandra shah
  • Jivansingh gangasingh negi
  • Payal sujay mehta
  • Ashvin shantilal trivedi
  • Shiv kiran bhatt
  • Sonal deepalbhai gandhi
  • Chandreshbhai dasarathlal patel
  • Sonal chandreshkumar patel
  • Mihir mahendrabhai patel
  • Riddhida mihir patel
  • Nileshkumar patel
  • Pinki nirmal sagar
  • Bhoomiben patel
  • Rai kavoorguthu konark
  • Mehulkumar harshadbhai patel
  • Sarjeevan singh
  • Karnik jashvantlal shah
  • Sanskruti jayeshbhai patel
  • Dhruvin shah