Company Information
CIN
Status
Date of Incorporation
21 March 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Gautam Daftary
Director/Designated Partner
about 1 year ago
about 1 year ago
Gautam Vinod Daftary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Gautam Daftary
Director/Designated Partner
over 6 years ago
over 6 years ago
Anil Ahuja Satya
Alternate Director
almost 15 years ago
almost 15 years ago
Mahesh Ramchand Chhabria
Nominee Director
over 17 years ago
over 17 years ago
Nitin Jagannath Deshmukh
Nominee Director
almost 18 years ago
almost 18 years ago
Bharat Vinod Daftary
Director
almost 25 years ago
almost 25 years ago
Past Directors
Dhiraj Rajendran
Nominee Director
over 10 years ago
over 10 years ago
Sanjay Chandrasen Rane
Company Secretary
over 11 years ago
over 11 years ago
Shrikant J Bahadkar
Nominee Director
over 12 years ago
over 12 years ago
Vivek Narayan Joshi
Nominee Director
over 13 years ago
over 13 years ago
Sainath Ramanathan
Nominee Director
almost 15 years ago
almost 15 years ago
Hasmukh Chhotalal Shah
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Clinical Research Services; Biological, Clinical And Medical Research; Conducting Clinical Trials For Others [Scientific Research]; Basic And Clinical Research In The Field Of Respiratory Science And Medicine; Providing Medical And Scientific Research Information In The Field Of Pharmaceuticals And Clinical Trials; Computer Programming In The Medical Field; In V...
[Class : 42] Clinical Research Services; Biological, Clinical And Medical Research; Conducting Clinical Trials For Others [Scientific Research]; Basic And Clinical Research In The Field Of Respiratory Science And Medicine; Providing Medical And Scientific Research Information In The Field Of Pharmaceuticals And Clinical Trials; Computer Programming In The Medical Field; In V...
[Class : 41] Publication Of The Results Of Clinical Trials; Publication Of The Results Of Clinical Trials For Pharmaceutical Preparations; Publishing Of Medical Texts; Publication Of Scientific Papers In Relation To Medical Technology; Publication Of Scientific Information Journals; Publication Of Scientific Papers
View +16 more Brands for Siro Clinpharm Private Limited.
Charges
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
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Details of other Entity(s)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form ADT-3-11042019_signed