Company Information

CIN
U51900MH1985PLC036572
Status
Date of Incorporation
12 June 1985
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
30 September 2023
Paid Up Capital
68,040,000
Authorised Capital
100,000,000

Directors

Parth Ashwin Thacker
Parth Ashwin Thacker
Director/Designated Partner
for 11 months
Sunil Kumar
Sunil Kumar
Manager/Secretary
for about 1 year
Uday Anant Sawant
Uday Anant Sawant
Director/Designated Partner
for about 5 years
Sandip Keshav Pawar
Sandip Keshav Pawar
Director/Designated Partner
for about 5 years

Past Directors

Chhotulal Rawa Bhagwat
Chhotulal Rawa Bhagwat
Additional Director
about 2 years ago
Meena Sanjiv Kapadi
Meena Sanjiv Kapadi
Additional Director
about 2 years ago
Pranay Ashwin Thacker
Pranay Ashwin Thacker
Additional Director
over 3 years ago
Sejal Dattaram Yerapale
Sejal Dattaram Yerapale
Director
about 5 years ago
Archana Shashikant Padwal
Archana Shashikant Padwal
Company Secretary
over 5 years ago
Raju Ashwin Thacker
Raju Ashwin Thacker
Additional Director
over 5 years ago
Anisha Sheshnath Pandey
Anisha Sheshnath Pandey
Company Secretary
about 8 years ago
Muralidharan Kasturirengan
Muralidharan Kasturirengan
Cfo(kmp)
about 8 years ago
Satendra Kumar Bhatnagar
Satendra Kumar Bhatnagar
Director
over 9 years ago
Suhas Sadanand Ganpule
Suhas Sadanand Ganpule
Director
about 14 years ago
Jethalal Khatau Thacker
Jethalal Khatau Thacker
Whole Time Director
over 17 years ago
Deepak Bhupatrai Goradia
Deepak Bhupatrai Goradia
Director
about 27 years ago
Rohit Rajpal Puri
Rohit Rajpal Puri
Director
about 27 years ago
Ashwin Jethalal Thacker
Ashwin Jethalal Thacker
Managing Director
over 38 years ago

Charges

276 Crore
06 August 2016
Hero Fincorp Limited
6 Crore
07 May 2016
Tata Capital Financial Services Limited
5 Crore
29 March 2016
Lakshmi Vilas Bank Limited
5 Crore
19 February 2016
Siemens Financial Services Private
1 Crore
09 October 2015
The Saraswat Co-operative Bank Ltd.
5 Crore
29 September 2015
Saraswat Co-operative Bank Ltd.
5 Crore
28 September 2015
Saraswat Co-operative Bank Ltd.
5 Crore
18 June 2014
Axis Trustee Services Limited
109 Crore
18 June 2014
Axis Trustee Services Limited
75 Crore
14 February 2013
Icici Bank Limited
7 Crore
06 December 2012
Icici Bank Limited
48 Crore
06 December 2012
Icici Bank Limited
10 Crore
03 August 2012
Axis Bank Limited
8 Lak
26 February 2010
Bank Of India
15 Crore
02 December 2010
Bank Of India
15 Crore
06 December 1991
State Bank Of India
90 Lak
09 September 1996
State Bank Of India
14 Crore
02 December 2010
Axis Trustee Services Limited
55 Crore
29 June 2011
State Bank Of Mauritius Ltd
12 Crore
31 October 2012
State Bank Of Mauritius Ltd
10 Crore
09 September 1996
State Bank Of India
62 Crore
28 May 1998
State Bank Of India
5 Crore
22 February 1989
State Bank Of India
32 Lak
14 December 1987
State Bank Of India
7 Lak
06 January 1995
State Bank Of India
7 Crore
18 May 1990
State Bank Of India
57 Lak
18 June 1987
State Bank Of India
9 Lak
20 March 2014
Ratnakar Bank Limited
22 Crore
29 December 2007
Bank Of India
17 Crore
23 February 2007
Export Import Bank Of India
5 Crore
26 March 2004
State Bank Of India
93 Crore
21 February 2001
Icici Bank Limited
10 Crore
17 October 2000
Export Import Of India
10 Crore
25 October 1999
Times Bank Ltd.
1 Crore
13 February 1998
Times Bank Ltd.
1 Crore
27 February 2023
Others
0
18 November 2022
Others
0
19 February 2016
Others
0
18 June 2014
Others
0
18 June 2014
Others
0
22 February 2022
Others
0
06 December 2012
Icici Bank Limited
0
06 August 2016
Others
0
07 May 2016
Tata Capital Financial Services Limited
0
03 August 2012
Axis Bank Limited
0
02 December 2010
Bank Of India
0
02 December 2010
Axis Trustee Services Limited
0
29 December 2007
Bank Of India
0
23 February 2007
Export Import Bank Of India
0
20 March 2014
Ratnakar Bank Limited
0
21 February 2001
Icici Bank Limited
0
17 October 2000
Export Import Of India
0
25 October 1999
Times Bank Ltd.
0
28 May 1998
State Bank Of India
0
13 February 1998
Times Bank Ltd.
0
06 January 1995
State Bank Of India
0
06 December 2012
Icici Bank Limited
0
14 February 2013
Icici Bank Limited
0
09 September 1996
State Bank Of India
0
29 September 2015
Others
0
09 October 2015
Others
0
28 September 2015
Others
0
18 June 1987
State Bank Of India
0
14 December 1987
State Bank Of India
0
22 February 1989
State Bank Of India
0
18 May 1990
State Bank Of India
0
29 March 2016
Lakshmi Vilas Bank Limited
0
26 February 2010
Bank Of India
0
26 March 2004
State Bank Of India
0
06 December 1991
State Bank Of India
0
09 September 1996
State Bank Of India
0
29 June 2011
State Bank Of Mauritius Ltd
0
31 October 2012
State Bank Of Mauritius Ltd
0
27 February 2023
Others
0
18 November 2022
Others
0
19 February 2016
Others
0
18 June 2014
Others
0
18 June 2014
Others
0
22 February 2022
Others
0
06 December 2012
Icici Bank Limited
0
06 August 2016
Others
0
07 May 2016
Tata Capital Financial Services Limited
0
03 August 2012
Axis Bank Limited
0
02 December 2010
Bank Of India
0
02 December 2010
Axis Trustee Services Limited
0
29 December 2007
Bank Of India
0
23 February 2007
Export Import Bank Of India
0
20 March 2014
Ratnakar Bank Limited
0
21 February 2001
Icici Bank Limited
0
17 October 2000
Export Import Of India
0
25 October 1999
Times Bank Ltd.
0
28 May 1998
State Bank Of India
0
13 February 1998
Times Bank Ltd.
0
06 January 1995
State Bank Of India
0
06 December 2012
Icici Bank Limited
0
14 February 2013
Icici Bank Limited
0
09 September 1996
State Bank Of India
0
29 September 2015
Others
0
09 October 2015
Others
0
28 September 2015
Others
0
18 June 1987
State Bank Of India
0
14 December 1987
State Bank Of India
0
22 February 1989
State Bank Of India
0
18 May 1990
State Bank Of India
0
29 March 2016
Lakshmi Vilas Bank Limited
0
26 February 2010
Bank Of India
0
26 March 2004
State Bank Of India
0
06 December 1991
State Bank Of India
0
09 September 1996
State Bank Of India
0
29 June 2011
State Bank Of Mauritius Ltd
0
31 October 2012
State Bank Of Mauritius Ltd
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form DPT-3-21092020-signed
Form PAS-6-10092020
Form PAS-6-12082020_signed
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
Optional Attachment-(1)-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(2)-17122019

Frequently Asked Questions

When was the Flamingo pharmaceuticals limited incorporated?

The Flamingo pharmaceuticals limited was incorporated with ROC on 12 June 1985 as .

Where has the Flamingo pharmaceuticals limited been incorporated?

The company was incorporated in Mumbai with registration number 036572.

What is the E-filing status of the company?

The status of Flamingo pharmaceuticals limited is Active.

Number of Key Management personnel of the Flamingo pharmaceuticals limited?

The company has 18 key management personnel in the company.

Who are the directors of the Flamingo pharmaceuticals limited?

The appointed directors in the company are:

  • Sandip keshav pawar
  • Rohit rajpal puri
  • Ashwin jethalal thacker
  • Deepak bhupatrai goradia
  • Suhas sadanand ganpule
  • Raju ashwin thacker
  • Pranay ashwin thacker
  • Satendra kumar bhatnagar
  • Chhotulal rawa bhagwat
  • Jethalal khatau thacker
  • Sunil kumar
  • Meena sanjiv kapadi
  • Muralidharan kasturirengan
  • Uday anant sawant
  • Sejal dattaram yerapale
  • Archana shashikant padwal
  • Anisha sheshnath pandey
  • Parth ashwin thacker