Company Information
CIN
Status
Date of Incorporation
03 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,462,500
Authorised Capital
8,500,000
Directors
Neeta Uday Kulkarni
Director/Designated Partner
over 4 years ago
over 4 years ago
Kishor Shamji Shah
Director
almost 23 years ago
almost 23 years ago
Uday Dattatray Kulkarni
Director
about 23 years ago
about 23 years ago
Shilpa Sharad Pathak
Director
about 23 years ago
about 23 years ago
Nilkanth Keshav Pandit
Director
about 23 years ago
about 23 years ago
Govind Anantrao Joshi
Director
about 23 years ago
about 23 years ago
Past Directors
Pushkar Sharad Pathak
Director
about 18 years ago
about 18 years ago
Sharad Somnath Pathak
Managing Director
about 23 years ago
about 23 years ago
Subhashchandra Narhar Mahajan
Director
about 23 years ago
about 23 years ago
Shailaja Vishwas Kale
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Ayurvedic, Medicinal And Pharmaceutical Preparations
[Class : 5] Ayurvedic Preparations
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic Preparations
View +36 more Brands for Chaitanya Pharmaceuticals Pvt Ltd.
Charges
22 October 2018
Axis Bank Limited
1 Crore
22 October 2012
Bank Of Maharashtra
90 Lak
22 October 2012
Bank Of Maharashtra
1 Crore
08 March 2008
Bank Of Maharashtra
45 Lak
12 March 2001
Bank Of Maharashtra
37 Lak
11 September 1997
Bank Of Maharashtra
9 Lak
26 September 1997
Bank Of Maharashtra
3 Lak
13 March 2001
Bank Of Maharashtra
18 Lak
13 October 2020
Axis Bank Limited
35 Lak
08 January 2020
Axis Bank Limited
80 Lak
08 January 2020
Axis Bank Limited
35 Lak
22 October 2018
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
22 October 2012
Others
0
13 March 2001
Bank Of Maharashtra
0
26 September 1997
Bank Of Maharashtra
0
13 October 2020
Axis Bank Limited
0
08 March 2008
Bank Of Maharashtra
0
12 March 2001
Bank Of Maharashtra
0
22 October 2012
Bank Of Maharashtra
0
11 September 1997
Bank Of Maharashtra
0
22 October 2018
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
22 October 2012
Others
0
13 March 2001
Bank Of Maharashtra
0
26 September 1997
Bank Of Maharashtra
0
13 October 2020
Axis Bank Limited
0
08 March 2008
Bank Of Maharashtra
0
12 March 2001
Bank Of Maharashtra
0
22 October 2012
Bank Of Maharashtra
0
11 September 1997
Bank Of Maharashtra
0
22 October 2018
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
22 October 2012
Others
0
13 March 2001
Bank Of Maharashtra
0
26 September 1997
Bank Of Maharashtra
0
13 October 2020
Axis Bank Limited
0
08 March 2008
Bank Of Maharashtra
0
12 March 2001
Bank Of Maharashtra
0
22 October 2012
Bank Of Maharashtra
0
11 September 1997
Bank Of Maharashtra
0
31 October 2023
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
22 October 2018
Axis Bank Limited
0
22 October 2012
Others
0
26 September 1997
Bank Of Maharashtra
0
13 March 2001
Bank Of Maharashtra
0
13 October 2020
Axis Bank Limited
0
11 September 1997
Bank Of Maharashtra
0
22 October 2012
Bank Of Maharashtra
0
12 March 2001
Bank Of Maharashtra
0
08 March 2008
Bank Of Maharashtra
0
Documents
Form SH-7-19012021-signed
Form DPT-3-30122020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23122020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form SH-7-09102020-signed
Optional Attachment-(1)-08102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-08102020
Form DPT-3-18092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03092020
Form SH-7-26082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29072020
Form SH-7-27072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03072020
Form SH-7-06032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22022020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
