Company Information

CIN
U24239MH1981PLC025454
Status
Date of Incorporation
17 October 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Jitendra Dhanaraj Jain
Jitendra Dhanaraj Jain
Director
for about 11 years
Satish Kumar
Satish Kumar
Additional Director
for over 12 years
Arun Vidyarthi Pathak
Arun Vidyarthi Pathak
Director/Designated Partner
for over 9 years
Varun Vithal Bichu
Varun Vithal Bichu
Director/Designated Partner
for over 9 years
Vivek Shashikant Naik
Vivek Shashikant Naik
Director/Designated Partner
for about 1 year

Past Directors

Ramesh Chandra Banarsidas Sharma
Ramesh Chandra Banarsidas Sharma
Additional Director
over 9 years ago

Charges

12 Crore
27 May 2015
Axis Trustee Services Limited
12 Crore
11 May 1992
Indian Bank
4 Lak
10 January 1992
Indian Bank
34 Lak
10 January 1992
Indian Bank
29 Lak
13 December 1988
The United Western Bank Ltd.
3 Lak
01 March 1983
The United Western Bank Ltd.
3 Lak
07 December 1982
The Maharashtra State Financial Corporation
6 Lak
07 December 1982
The Maharashtra State Financial Corporation
0
11 May 1992
Indian Bank
0
13 December 1988
The United Western Bank Ltd.
0
10 January 1992
Indian Bank
0
01 March 1983
The United Western Bank Ltd.
0
27 May 2015
Axis Trustee Services Limited
0
10 January 1992
Indian Bank
0
07 December 1982
The Maharashtra State Financial Corporation
0
11 May 1992
Indian Bank
0
13 December 1988
The United Western Bank Ltd.
0
10 January 1992
Indian Bank
0
01 March 1983
The United Western Bank Ltd.
0
27 May 2015
Axis Trustee Services Limited
0
10 January 1992
Indian Bank
0
07 December 1982
The Maharashtra State Financial Corporation
0
11 May 1992
Indian Bank
0
13 December 1988
The United Western Bank Ltd.
0
10 January 1992
Indian Bank
0
01 March 1983
The United Western Bank Ltd.
0
27 May 2015
Axis Trustee Services Limited
0
10 January 1992
Indian Bank
0

Documents

Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form DIR-12-10052018_signed
Form e-CODS-07052018_signed
Notice of resignation;-03052018
Optional Attachment-(1)-03052018
Evidence of cessation;-03052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form 23AC-01052018_signed
Form MGT-7-01052018_signed

Frequently Asked Questions

What is the date on which the Semit pharmaceuticals and chemicals ltd. incorporated?

Semit pharmaceuticals and chemicals ltd. was incorporated on 17 October 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Semit pharmaceuticals and chemicals ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Semit pharmaceuticals and chemicals ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Semit pharmaceuticals and chemicals ltd.?

6 of directors are associated with the company.