Company Information

CIN
Status
Date of Incorporation
23 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,791,500
Authorised Capital
52,700,000

Directors

Pragnesh Jayantibhai Patel
Pragnesh Jayantibhai Patel
Director
over 22 years ago

Past Directors

Lalit Rameshchandra Saraswat
Lalit Rameshchandra Saraswat
Additional Director
over 14 years ago
Jignesh Mayurbhai Patel
Jignesh Mayurbhai Patel
Additional Director
over 17 years ago
Jayantibhai Dhulabhai Patel
Jayantibhai Dhulabhai Patel
Director
over 29 years ago

Registered Trademarks

Gezor Baroque Pharmaceuticals

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

Miralflox Baroque Pharmaceuticals

[Class : 5] Pharmaceutical And Medical Prepration Included In Class 05.

Miraltone Baroque Pharmaceuticals

[Class : 5] Pharmaceutical And Medical Prepration Included In Class 05.
View +35 more Brands for Baroque Pharmaceuticals Pvt Ltd.

Charges

96 Crore
18 March 2016
State Bank Of India
46 Crore
18 March 2016
State Bank Of India
46 Crore
09 March 2015
State Bank Of India
45 Lak
20 December 2014
State Bank Of India
4 Crore
29 March 2010
Bank Of Baroda
2 Crore
30 July 2007
Bank Of Baroda
8 Lak
22 March 2001
Bank Of Baroda
77 Lak
03 January 2001
Bank Of Baroda
77 Lak
30 January 1997
Bank Of Baroda
12 Lak
26 July 1994
Bank Of Baroda
12 Lak
01 October 2016
Hdfc Bank Limited
12 Lak
07 October 2010
Bank Of Baroda
3 Crore
09 March 2015
State Bank Of India
0
18 March 2016
State Bank Of India
0
01 October 2016
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
20 December 2014
State Bank Of India
0
22 March 2001
Bank Of Baroda
0
29 March 2010
Bank Of Baroda
0
30 July 2007
Bank Of Baroda
0
07 October 2010
Bank Of Baroda
0
03 January 2001
Bank Of Baroda
0
30 January 1997
Bank Of Baroda
0
26 July 1994
Bank Of Baroda
0
09 March 2015
State Bank Of India
0
18 March 2016
State Bank Of India
0
01 October 2016
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
20 December 2014
State Bank Of India
0
22 March 2001
Bank Of Baroda
0
29 March 2010
Bank Of Baroda
0
30 July 2007
Bank Of Baroda
0
07 October 2010
Bank Of Baroda
0
03 January 2001
Bank Of Baroda
0
30 January 1997
Bank Of Baroda
0
26 July 1994
Bank Of Baroda
0
09 March 2015
State Bank Of India
0
18 March 2016
State Bank Of India
0
01 October 2016
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
20 December 2014
State Bank Of India
0
22 March 2001
Bank Of Baroda
0
29 March 2010
Bank Of Baroda
0
30 July 2007
Bank Of Baroda
0
07 October 2010
Bank Of Baroda
0
03 January 2001
Bank Of Baroda
0
30 January 1997
Bank Of Baroda
0
26 July 1994
Bank Of Baroda
0
09 March 2015
State Bank Of India
0
18 March 2016
State Bank Of India
0
01 October 2016
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
20 December 2014
State Bank Of India
0
22 March 2001
Bank Of Baroda
0
29 March 2010
Bank Of Baroda
0
30 July 2007
Bank Of Baroda
0
07 October 2010
Bank Of Baroda
0
03 January 2001
Bank Of Baroda
0
30 January 1997
Bank Of Baroda
0
26 July 1994
Bank Of Baroda
0
09 March 2015
State Bank Of India
0
18 March 2016
State Bank Of India
0
01 October 2016
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
20 December 2014
State Bank Of India
0
22 March 2001
Bank Of Baroda
0
29 March 2010
Bank Of Baroda
0
30 July 2007
Bank Of Baroda
0
07 October 2010
Bank Of Baroda
0
03 January 2001
Bank Of Baroda
0
30 January 1997
Bank Of Baroda
0
26 July 1994
Bank Of Baroda
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210223
Form CHG-4-23022021-signed
Form DPT-3-02022021-signed
Form INC-28-07122020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201207
Optional Attachment-(3)-04122020
Copy of court order or NCLT or CLB or order by any other competent authority.-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form INC-28-25112020-signed
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Copy of court order or NCLT or CLB or order by any other competent authority.-23112020
Optional Attachment-(4)-23112020
Copy of court order or NCLT or CLB or order by any other competent authority.-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DPT-3-07082020-signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-4-13072020_signed