Company Information

CIN
Status
Date of Incorporation
16 June 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,897,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Damodar Mehta
Lalit Damodar Mehta
Director/Designated Partner
over 1 year ago
Rajesh Lalit Mehta
Rajesh Lalit Mehta
Director/Designated Partner
almost 17 years ago
Samir Harsukhrai Kothary
Samir Harsukhrai Kothary
Director/Designated Partner
over 21 years ago
Mahendra Indulal Pipalia
Mahendra Indulal Pipalia
Director/Designated Partner
almost 22 years ago

Past Directors

Megh Rajesh Mehta
Megh Rajesh Mehta
Additional Director
over 9 years ago
Renu Piyush Dharod
Renu Piyush Dharod
Director
over 9 years ago

Registered Trademarks

Samrat Pharmachem Samrat Pharmachem

[Class : 1] Chemical Preparation For Use In Manufacture Of Pharmaceuticals

Samrat Pharmachem Samrat Pharmachem

[Class : 35] Advertising, Marketing, Distribution, Selling, Reselling, Import Export Of Chemicals For Use In Pharmaceutical

Samrat Pharmachem Limited Samrat Pharmachem

[Class : 35] Advertising, Marketing, Distribution, Selling, Reselling, Import Export Of Chemicals For Use In Pharmaceutical
View +3 more Brands for Samrat Pharmachem Limited.

Charges

49 Crore
05 December 2011
Icici Bank Limited
2 Crore
21 October 2011
Icici Bank Limited
2 Crore
19 October 2011
Hdfc Bank Limited
3 Crore
22 December 2007
Icici Bank Limited
28 Crore
02 November 2005
Icici Bank Limited
17 Crore
03 May 2011
Citi Bank N.a.
4 Crore
25 May 1993
The Saraswat Co-operative Bank Ltd
3 Crore
14 December 2001
The Saraswat Co-operative Bank Ltd
7 Crore
08 June 1993
The Saraswat Co-operative Bank Ltd
0
22 December 2007
Others
0
03 May 2011
Citi Bank N.a.
0
05 December 2011
Others
0
21 October 2011
Icici Bank Limited
0
14 December 2001
The Saraswat Co-operative Bank Ltd
0
02 November 2005
Others
0
25 May 1993
The Saraswat Co-operative Bank Ltd
0
08 June 1993
The Saraswat Co-operative Bank Ltd
0
19 October 2011
Hdfc Bank Limited
0
22 December 2007
Others
0
03 May 2011
Citi Bank N.a.
0
05 December 2011
Others
0
21 October 2011
Icici Bank Limited
0
14 December 2001
The Saraswat Co-operative Bank Ltd
0
02 November 2005
Others
0
25 May 1993
The Saraswat Co-operative Bank Ltd
0
08 June 1993
The Saraswat Co-operative Bank Ltd
0
19 October 2011
Hdfc Bank Limited
0
22 December 2007
Others
0
03 May 2011
Citi Bank N.a.
0
05 December 2011
Others
0
21 October 2011
Icici Bank Limited
0
14 December 2001
The Saraswat Co-operative Bank Ltd
0
02 November 2005
Others
0
25 May 1993
The Saraswat Co-operative Bank Ltd
0
08 June 1993
The Saraswat Co-operative Bank Ltd
0
19 October 2011
Hdfc Bank Limited
0
22 December 2007
Others
0
03 May 2011
Citi Bank N.a.
0
05 December 2011
Others
0
21 October 2011
Icici Bank Limited
0
14 December 2001
The Saraswat Co-operative Bank Ltd
0
02 November 2005
Others
0
25 May 1993
The Saraswat Co-operative Bank Ltd
0
08 June 1993
The Saraswat Co-operative Bank Ltd
0
19 October 2011
Hdfc Bank Limited
0

Documents

Form MR-1-24122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form CHG-1-19122020_signed
Form DIR-12-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Evidence of cessation;-18122020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Letter of the charge holder stating that the amount has been satisfied-07092020
Instrument(s) of creation or modification of charge;-22082020
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration by first director-06072020
Optional Attachment-(1)-06072020
Form MGT-7-03012020_signed