Company Information

CIN
U51397MH2005PTC153790
Status
Date of Incorporation
06 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,250
Authorised Capital
3,500,000

Directors

Saloni Shivang Desai
Saloni Shivang Desai
Director/Designated Partner
for almost 5 years
Suhagi Dhaval Parikh
Suhagi Dhaval Parikh
Director/Designated Partner
for over 19 years
Uma Rajan Javeri
Uma Rajan Javeri
Director
for over 19 years

Past Directors

Hans Friedrich Wollmann
Hans Friedrich Wollmann
Director
about 9 years ago
Heinrich Ernst Wilhelm Petersen
Heinrich Ernst Wilhelm Petersen
Director
almost 17 years ago
Josef Otto Rettenmaier
Josef Otto Rettenmaier
Director
almost 17 years ago

Charges

15 Crore
20 March 2014
Hdfc Bank Limited
10 Crore
31 January 2006
Standard Chartered Bank
62 Lak
22 March 2010
Standard Chartered Bank
4 Crore
13 January 2007
Corporation Bank
3 Crore
13 January 2007
Corporation Bank
3 Crore
25 February 2007
Corporation Bank
1 Crore
10 March 2021
Hdfc Bank Limited
5 Crore
20 March 2014
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
25 February 2007
Corporation Bank
0
22 March 2010
Standard Chartered Bank
0
31 January 2006
Standard Chartered Bank
0
13 January 2007
Corporation Bank
0
13 January 2007
Corporation Bank
0
20 March 2014
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
25 February 2007
Corporation Bank
0
22 March 2010
Standard Chartered Bank
0
31 January 2006
Standard Chartered Bank
0
13 January 2007
Corporation Bank
0
13 January 2007
Corporation Bank
0
20 March 2014
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
25 February 2007
Corporation Bank
0
22 March 2010
Standard Chartered Bank
0
31 January 2006
Standard Chartered Bank
0
13 January 2007
Corporation Bank
0
13 January 2007
Corporation Bank
0

Documents

Form SH-9-09102020-signed
Form SH-8-08102020-signed
Audited financial statements of last three years-17092020
Details of the promoters of the company-17092020
Optional Attachment-(4)-17092020
Copy of the board resolution-17092020
Optional Attachment-(2)-17092020
List of holding and subsidary companies of the company;-17092020
Unaudited financial statement (if applicable);-17092020
Buy back details of last three years-17092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17092020
Declaration by auditor(s)-17092020
Optional Attachment-(5)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(5)-26072020
Optional Attachment-(1)-26072020
Declaration by auditor(s)-26072020
Copy of the board resolution-26072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26072020

Frequently Asked Questions

What is the date of S zhaveri pharmakem private limited incorporation?

Incorporation date of the company is 06 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

S zhaveri pharmakem private limited has appointed how many directors?

The appointed directors in the company are:

  • Uma rajan javeri
  • Saloni shivang desai
  • Hans friedrich wollmann
  • Josef otto rettenmaier
  • Heinrich ernst wilhelm petersen
  • Suhagi dhaval parikh