Company Information

CIN
Status
Date of Incorporation
12 October 1981
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
13 September 2023
Paid Up Capital
813,300
Authorised Capital
2,000,000

Directors

Bhupendra Harkisandas Sangani
Bhupendra Harkisandas Sangani
Managing Director
for about 2 years
Kamlesh Satyendra Vohra
Kamlesh Satyendra Vohra
Director/Designated Partner
for over 1 year

Past Directors

Cyrus Rustom Patel
Cyrus Rustom Patel
Director
over 30 years ago

Trademarks

Ethical (Device) The Etthical Pharmaceutical Co

[Class : 5] Medicinal And Phramaceutical Preparations.

Triosporin Ethical Pharmaceutical Co

[Class : 5] Pharmaceutical And Medicinal Preparations, Formulation Included In Class 5.

Bromycin The Ethical Pharmaceutical Co

[Class : 5] Medicinal And Pharmaceutical Preparations.

Kloraxin The Etthical Pharmaceutical Co

[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.

Charges

33 Lak
24 August 1998
Maharashtra State Financial Corporation
33 Lak
12 April 1986
Dena Bank
6 Lak
12 December 1983
Dena Bank
2 Lak
06 May 1986
Dena Bank
12 Lak
04 December 1983
Dena Bank
2 Lak
20 February 1986
Dena Bank
1 Lak
05 March 1999
Bank Of Maharashtra
49 Lak
27 October 1987
Bank Of Maharashtra
5 Lak
04 April 1995
Bank Of Maharashtra
50 Thousand
24 June 1994
Bank Of Maharashtra
10 Lak
29 January 1988
Bank Of Maharashtra
3 Lak
10 March 1999
Bank Of Maharashtra
8 Lak
28 October 1991
Bank Of Maharashtra
19 Lak
08 October 1987
Bank Of Maharashtra
92 Thousand
27 October 1982
Bank Of Maharashtra
5 Lak
27 October 1988
Bank Of Maharashtra
3 Lak
05 February 2009
Bank Of Maharashtra
11 Lak
05 February 2009
Bank Of Maharashtra
0
24 August 1998
Maharashtra State Financial Corporation
0
20 February 1986
Dena Bank
0
04 December 1983
Dena Bank
0
10 March 1999
Bank Of Maharashtra
0
04 April 1995
Bank Of Maharashtra
0
27 October 1982
Bank Of Maharashtra
0
08 October 1987
Bank Of Maharashtra
0
29 January 1988
Bank Of Maharashtra
0
27 October 1988
Bank Of Maharashtra
0
28 October 1991
Bank Of Maharashtra
0
24 June 1994
Bank Of Maharashtra
0
27 October 1987
Bank Of Maharashtra
0
05 March 1999
Bank Of Maharashtra
0
12 April 1986
Dena Bank
0
12 December 1983
Dena Bank
0
06 May 1986
Dena Bank
0
05 February 2009
Bank Of Maharashtra
0
24 August 1998
Maharashtra State Financial Corporation
0
20 February 1986
Dena Bank
0
04 December 1983
Dena Bank
0
10 March 1999
Bank Of Maharashtra
0
04 April 1995
Bank Of Maharashtra
0
27 October 1982
Bank Of Maharashtra
0
08 October 1987
Bank Of Maharashtra
0
29 January 1988
Bank Of Maharashtra
0
27 October 1988
Bank Of Maharashtra
0
28 October 1991
Bank Of Maharashtra
0
24 June 1994
Bank Of Maharashtra
0
27 October 1987
Bank Of Maharashtra
0
05 March 1999
Bank Of Maharashtra
0
12 April 1986
Dena Bank
0
12 December 1983
Dena Bank
0
06 May 1986
Dena Bank
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Auditor?s certificate-11092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-21102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form CHG-4-06082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Letter of the charge holder stating that the amount has been satisfied-05082019
Form DPT-3-25062019
Auditor?s certificate-25062019

Frequently Asked Questions

What is the date on which the The ethical pharmaceutical co. private limited incorporated?

The ethical pharmaceutical co. private limited was incorporated on 12 October 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the The ethical pharmaceutical co. private limited compliant?

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

What is the number of directors associated with The ethical pharmaceutical co. private limited?

3 of directors are associated with the company.

What is the number of directors associated with The ethical pharmaceutical co. private limited?

3 of directors are associated with the company.