Company Information
CIN
Status
Date of Incorporation
18 May 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,433,300
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Payal Budhraja
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Budhraja
Director
almost 2 years ago
almost 2 years ago
Umang Rajkumar Budhraja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Raj Kumar Budhraja
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic
Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For
Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +22 more Brands for Umang Pharmatech Pvt Ltd.
Charges
28 June 2018
Kotak Mahindra Bank Limited
11 Crore
29 March 2000
Syndicate Bank
5 Lak
14 October 2005
Bassein Catholic Co-operative Bank Limited
7 Crore
03 October 2016
Bassein Catholic Co-operative Bank Limited
13 Crore
19 February 2008
Bassein Catholic Co-operative Bank Limited
3 Crore
13 March 2012
The Bassein Catholic Co-op Bank Limited
75 Lak
30 April 2007
Bassein Catholic Co-operative Bank Ltd
40 Lak
08 June 2007
Bassein Catholic Co-op. Bank Ltd
11 Crore
09 August 2007
Bassein Catholic Co-op. Bank Ltd.
57 Lak
14 December 2006
Bassein Catholic Co-op. Bank Ltd
1 Crore
28 April 2021
Axis Bank Limited
4 Crore
28 June 2018
Others
0
03 October 2016
Others
0
14 December 2006
Bassein Catholic Co-op. Bank Ltd
0
28 April 2021
Axis Bank Limited
0
29 March 2000
Syndicate Bank
0
30 April 2007
Bassein Catholic Co-operative Bank Ltd
0
09 August 2007
Bassein Catholic Co-op. Bank Ltd.
0
08 June 2007
Bassein Catholic Co-op. Bank Ltd
0
13 March 2012
The Bassein Catholic Co-op Bank Limited
0
14 October 2005
Bassein Catholic Co-operative Bank Limited
0
19 February 2008
Bassein Catholic Co-operative Bank Limited
0
28 June 2018
Others
0
03 October 2016
Others
0
14 December 2006
Bassein Catholic Co-op. Bank Ltd
0
28 April 2021
Axis Bank Limited
0
29 March 2000
Syndicate Bank
0
30 April 2007
Bassein Catholic Co-operative Bank Ltd
0
09 August 2007
Bassein Catholic Co-op. Bank Ltd.
0
08 June 2007
Bassein Catholic Co-op. Bank Ltd
0
13 March 2012
The Bassein Catholic Co-op Bank Limited
0
14 October 2005
Bassein Catholic Co-operative Bank Limited
0
19 February 2008
Bassein Catholic Co-operative Bank Limited
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-15092020-signed
Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Supplementary or Test audit report under section 143-28022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Form AOC - 4 CFS-28022020
Statement of Subsidiaries as per section 129 - Form AOC-1-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Company CSR policy as per section 135(4)-28012020
Form AOC-4-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-01072019
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Form MGT-14-24012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190124
Optional Attachment-(1)-23012019
Altered memorandum of association-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019