Company Information

CIN
U24231GJ1991PLC015607
Status
Date of Incorporation
08 May 1991
Classes
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
10,000,000

Directors

Manish Babulal Maloo
Manish Babulal Maloo
Director
for about 26 years
Babulal Shermal Maloo
Babulal Shermal Maloo
Beneficial Owner
for over 1 year

Past Directors

Rajani Babulal Maloo
Rajani Babulal Maloo
Additional Director
almost 2 years ago
Shermal Tagamal Maloo
Shermal Tagamal Maloo
Director
almost 32 years ago

Charges

82 Lak
20 March 2019
Sidbi
82 Lak
28 March 2022
Sidbi
0
20 March 2019
Sidbi
0
28 March 2022
Sidbi
0
20 March 2019
Sidbi
0

Documents

Form DPT-3-29092020-signed
Form DPT-3-03022020-signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-3-12122019_signed
Resignation letter-11122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019_signed
Form DPT-3-29072019
Optional Attachment-(2)-28032019
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328

Frequently Asked Questions

What is the date of Samrock chemicals (i) limited incorporation?

Incorporation date of the company is 08 May 1991 .

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 4.

Samrock chemicals (i) limited has appointed how many directors?

The appointed directors in the company are:

  • Rajani babulal maloo
  • Babulal shermal maloo
  • Manish babulal maloo
  • Shermal tagamal maloo