Company Information

CIN
L24230GJ1992PLC017820
Status
Date of Incorporation
16 June 1992
Classes
Listing Status
Listed
Type
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

Directors

Mahendra Indulal Pipalia
Mahendra Indulal Pipalia
Director/Designated Partner
for over 21 years
Rajesh Lalit Mehta
Rajesh Lalit Mehta
Director/Designated Partner
for over 16 years
Lalit Damodar Mehta
Lalit Damodar Mehta
Director/Designated Partner
for about 1 year
Samir Harsukhrai Kothary
Samir Harsukhrai Kothary
Director/Designated Partner
for over 21 years

Past Directors

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

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 letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Copy of shareholders resolution-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-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
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822

Frequently Asked Questions

What is the date of Samrat pharmachem limited incorporation?

Incorporation date of the company is 16 June 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Samrat pharmachem limited has appointed how many directors?

The appointed directors in the company are:

  • Samir harsukhrai kothary
  • Lalit damodar mehta
  • Rajesh lalit mehta
  • Mahendra indulal pipalia
  • Renu piyush dharod
  • Megh rajesh mehta