Company Information

CIN
Status
Date of Incorporation
21 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuj Agrawal
Anuj Agrawal
Director
for almost 2 years
Shyam Meemraj Agrawal
Shyam Meemraj Agrawal
Beneficial Owner
for almost 2 years

Past Directors

Latesh Ramniklal Vora
Latesh Ramniklal Vora
Director
about 14 years ago

Charges

3 Crore
26 March 2013
Karur Vysya Bank Limited
2 Crore
25 October 2012
Karur Vysya Bank Limited
1 Crore
10 July 2004
Punjab National Bank
77 Lak
25 October 2012
Karur Vysya Bank Limited
0
26 March 2013
Karur Vysya Bank Limited
0
10 July 2004
Punjab National Bank
0
25 October 2012
Karur Vysya Bank Limited
0
26 March 2013
Karur Vysya Bank Limited
0
10 July 2004
Punjab National Bank
0
25 October 2012
Karur Vysya Bank Limited
0
26 March 2013
Karur Vysya Bank Limited
0
10 July 2004
Punjab National Bank
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Form MGT-7-19102018_signed

Frequently Asked Questions

What is the incorporation date of the Anuj pharmachem private limited?

Incorporation date of the company is 21 April 2003 .

What is the state of the Anuj pharmachem private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Anuj pharmachem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anuj pharmachem private limited?

Anuj pharmachem private limited has appointed 3 of directors.

Who are the appointed Directors in Anuj pharmachem private limited?

The appointed directors in the company are:

  • Latesh ramniklal vora
  • Shyam meemraj agrawal
  • Anuj agrawal