Company Information
CIN
Status
Date of Incorporation
11 June 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ketan Bhupendrabhai Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamlesh Rameshchandra Khokhani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Sheetal Kamlesh Khokhani
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Including, Aloe Vera Drinks, Non Alcoholic Smoothies, Soda Water, Syrups For Beverages, Syrups For Lemonade, Table Waters, Tomato Juice , Vegetable Juices [Beverages], Waters [Beverages], Whey Beverages, Sherbets [B...
[Class : 25] Readymade Garments ,Foot Ware Including Boots, Shoes And Slippers And Head Gear
[Class : 43] Services For Providing Food And Drinks Like Restaurent, Bar, Cafe, Hotel, Motel, Pubs ,Catering Services And Temporary Accommodation
View +4 more Brands for Shamrock Pharmachemi Private Limited.
Charges
14 December 2018
Kotak Mahindra Bank Limited
30 Crore
18 May 2023
Others
0
28 July 2022
Others
0
14 December 2018
Others
0
18 May 2023
Others
0
28 July 2022
Others
0
14 December 2018
Others
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-14102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017