Company Information
CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,651,900
Authorised Capital
7,500,000
Directors
Ashok Luhadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Sapra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amol Luhadia
Director
over 24 years ago
over 24 years ago
Shobha Luhadia
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceuticals Preparations In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicines And Pharmaceuticals Preparations In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicines And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +45 more Brands for Amol Pharmaceuticals Private Limited.
Charges
10 February 1997
State Bank Of India
29 Crore
31 July 1996
State Bank Of Bikaner And Jaipur
65 Lak
04 February 1997
State Bank Of Bikaner And Jaipur
9 Lak
23 December 2020
Hdfc Bank Limited
33 Crore
22 July 2020
State Bank Of India
4 Crore
07 April 2020
State Bank Of India
2 Crore
23 December 2020
Hdfc Bank Limited
0
22 July 2020
State Bank Of India
0
10 February 1997
State Bank Of India
0
07 April 2020
State Bank Of India
0
04 February 1997
State Bank Of Bikaner And Jaipur
0
31 July 1996
State Bank Of Bikaner And Jaipur
0
23 December 2020
Hdfc Bank Limited
0
22 July 2020
State Bank Of India
0
10 February 1997
State Bank Of India
0
07 April 2020
State Bank Of India
0
04 February 1997
State Bank Of Bikaner And Jaipur
0
31 July 1996
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-22092020-signed
Form CHG-1-01092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(2)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Instrument(s) of creation or modification of charge;-10042020
Optional Attachment-(1)-10042020
Optional Attachment-(2)-10042020
Optional Attachment-(3)-10042020
Optional Attachment-(5)-10042020
Optional Attachment-(4)-10042020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Optional Attachment-(3)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
