Company Information

CIN
U24230MH2000PTC125061
Status
Date of Incorporation
21 March 2000
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
609,700
Authorised Capital
250,000,000

Directors

Bharat Vinod Daftary
Bharat Vinod Daftary
Director
for over 24 years
Nitin Jagannath Deshmukh
Nitin Jagannath Deshmukh
Nominee Director
for over 17 years
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Nominee Director
for over 17 years
Anil Ahuja Satya
Anil Ahuja Satya
Alternate Director
for over 14 years
Karan Gautam Daftary
Karan Gautam Daftary
Director/Designated Partner
for about 1 year
Akshay Gautam Daftary
Akshay Gautam Daftary
Director/Designated Partner
for over 6 years
Gautam Vinod Daftary
Gautam Vinod Daftary
Director/Designated Partner
for over 1 year

Past Directors

Dhiraj Rajendran
Dhiraj Rajendran
Nominee Director
over 10 years ago
Sanjay Chandrasen Rane
Sanjay Chandrasen Rane
Company Secretary
over 11 years ago
Shrikant J Bahadkar
Shrikant J Bahadkar
Nominee Director
over 12 years ago
Vivek Narayan Joshi
Vivek Narayan Joshi
Nominee Director
over 13 years ago
Sainath Ramanathan
Sainath Ramanathan
Nominee Director
over 14 years ago
Hasmukh Chhotalal Shah
Hasmukh Chhotalal Shah
Director
over 19 years ago

Charges

50 Lak
12 March 2019
Export-import Bank Of India
4 Crore
12 March 2019
Export-import Bank Of India
5 Crore
26 October 2017
Kotak Mahindra Prime Limited
50 Lak
29 January 2014
Rbl Bank Limited
11 Crore
22 March 2013
Export-import Bank Of India
20 Crore
29 April 2015
Tata Capital Financial Services Limited
2 Crore
23 February 2010
Export-import Bank Of India
13 Crore
30 March 2009
The Royal Bank Of Scotland N.v.
5 Crore
28 August 2012
Kotak Mahindra Bank Limited
10 Crore
28 May 2008
Abn Amro Bank N.v.
22 Crore
29 May 2008
Dbs Bank Ltd
19 Crore
10 February 2009
Dbs Bank Ltd
5 Crore
18 December 2002
Idbi Bank Ltd.
1 Crore
26 October 2017
Others
0
24 November 2021
Others
0
12 March 2019
Others
0
12 March 2019
Others
0
22 March 2013
Export-import Bank Of India
0
28 August 2012
Kotak Mahindra Bank Limited
0
23 February 2010
Export-import Bank Of India
0
30 March 2009
The Royal Bank Of Scotland N.v.
0
29 April 2015
Tata Capital Financial Services Limited
0
29 January 2014
Others
0
18 December 2002
Idbi Bank Ltd.
0
28 May 2008
Abn Amro Bank N.v.
0
29 May 2008
Dbs Bank Ltd
0
10 February 2009
Dbs Bank Ltd
0
26 October 2017
Others
0
24 November 2021
Others
0
12 March 2019
Others
0
12 March 2019
Others
0
22 March 2013
Export-import Bank Of India
0
28 August 2012
Kotak Mahindra Bank Limited
0
23 February 2010
Export-import Bank Of India
0
30 March 2009
The Royal Bank Of Scotland N.v.
0
29 April 2015
Tata Capital Financial Services Limited
0
29 January 2014
Others
0
18 December 2002
Idbi Bank Ltd.
0
28 May 2008
Abn Amro Bank N.v.
0
29 May 2008
Dbs Bank Ltd
0
10 February 2009
Dbs Bank Ltd
0

Documents

Form DPT-3-17122020_signed
Form MSME FORM I-16122020_signed
Form DPT-3-30062020-signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Optional Attachment-(1)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Supplementary or Test audit report under section 143-25102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019

Frequently Asked Questions

What is the date on which the Siro clinpharm private limited incorporated?

Siro clinpharm private limited was incorporated on 21 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Siro clinpharm private limited compliant?

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

What is the number of directors associated with Siro clinpharm private limited?

13 of directors are associated with the company.

What is the number of directors associated with Siro clinpharm private limited?

13 of directors are associated with the company.