Company Information
CIN
Status
Date of Incorporation
14 May 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Manish Babulal Jain
Additional Director
almost 4 years ago
almost 4 years ago
Babulal Kesharimal Jain
Director
almost 7 years ago
almost 7 years ago
Mohan Babulal Jain
Additional Director
almost 7 years ago
almost 7 years ago
Joseph Cosme Dsouza
Whole Time Director
almost 15 years ago
almost 15 years ago
Harsha Sharad Sheth
Whole Time Director
almost 15 years ago
almost 15 years ago
Jayendra Himmatlal Sheth
Whole Time Director
almost 15 years ago
almost 15 years ago
Alok Sharad Sheth
Director
almost 29 years ago
almost 29 years ago
Sharad Himatlal Sheth
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Iron Sucrose Used For Pharmaceuticals Purpose Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Madicinal And Pharmaceutical Preparation Used As Injection.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparation (Formulation) Included In Class 5
View +13 more Brands for Samrudh Pharmaceuticals Private Limited.
Charges
06 July 2012
Bank Of India
14 Lak
31 August 2010
Bank Of India
1 Crore
06 July 2009
Bank Of India
3 Crore
07 August 2008
Bank Of India
1 Crore
21 October 2004
Bank Of India
20 Crore
25 March 2004
Bank Of India
4 Crore
23 June 2003
Bank Of India
20 Crore
07 February 2003
Bank Of India
2 Crore
06 September 2000
Bank Of India
11 Lak
03 August 1998
Bank Of India
21 Crore
04 August 1993
Sicom Ltd
27 Lak
03 August 1998
Bank Of India
0
25 March 2004
Bank Of India
0
07 August 2008
Bank Of India
0
23 June 2003
Bank Of India
0
06 September 2000
Bank Of India
0
07 February 2003
Bank Of India
0
04 August 1993
Sicom Ltd
0
06 July 2012
Bank Of India
0
06 July 2009
Bank Of India
0
31 August 2010
Bank Of India
0
21 October 2004
Bank Of India
0
03 August 1998
Bank Of India
0
25 March 2004
Bank Of India
0
07 August 2008
Bank Of India
0
23 June 2003
Bank Of India
0
06 September 2000
Bank Of India
0
07 February 2003
Bank Of India
0
04 August 1993
Sicom Ltd
0
06 July 2012
Bank Of India
0
06 July 2009
Bank Of India
0
31 August 2010
Bank Of India
0
21 October 2004
Bank Of India
0
Documents
Form MSME FORM I-21122020_signed
Form MSME FORM I-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-22092020-signed
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4 additional attachment-24102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Optional attachment(s) - if any-23102018