Company Information

CIN
Status
Date of Incorporation
18 December 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
155,044,160
Authorised Capital
203,000,000

Directors

Akshay Tanna
Akshay Tanna
Director/Designated Partner
about 2 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 2 years ago
Sumit Bose
Sumit Bose
Director/Designated Partner
almost 3 years ago
Gaurav Trehan
Gaurav Trehan
Director/Designated Partner
about 4 years ago
Sandeep Anil Phadnis
Sandeep Anil Phadnis
Company Secretary
over 4 years ago
Ananya Tripathi
Ananya Tripathi
Director
about 5 years ago
Ranjit Gobindram Shahani
Ranjit Gobindram Shahani
Director/Designated Partner
about 5 years ago
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director
about 5 years ago
Pranabh Dinesh Mody
Pranabh Dinesh Mody
Director
over 5 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
over 13 years ago
Rohan Pradeep Shah
Rohan Pradeep Shah
Director
over 20 years ago
Rajen Dhirubhai Shah
Rajen Dhirubhai Shah
Director
over 22 years ago
Bharat Pravinchandra Mehta
Bharat Pravinchandra Mehta
Wholetime Director
over 28 years ago

Past Directors

Lakshay Kataria
Lakshay Kataria
Cfo
about 4 years ago
Nikhil Ashokkumar Chopra
Nikhil Ashokkumar Chopra
Additional Director
about 5 years ago
Ajay Bharat Candade
Ajay Bharat Candade
Additional Director
over 5 years ago
Padmini Bhalchandra Khare
Padmini Bhalchandra Khare
Additional Director
over 5 years ago
Manoj Ramniklal Mashru
Manoj Ramniklal Mashru
Additional Director
about 9 years ago
Shaukat Hasanali Merchant
Shaukat Hasanali Merchant
Director
over 9 years ago
Jyotindra Bhagwanlal Mody
Jyotindra Bhagwanlal Mody
Managing Director
about 10 years ago
Devang Rohit Shah
Devang Rohit Shah
Director
over 10 years ago
Jashvantrai Balwantrai Joshi
Jashvantrai Balwantrai Joshi
Director
about 11 years ago
Krupa Rajen Gandhi
Krupa Rajen Gandhi
Director
about 11 years ago
Satyanarain Rameshwardas Agarwala
Satyanarain Rameshwardas Agarwala
Additional Director
over 15 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Director
over 23 years ago
Kamlesh Lalitkumar Udani
Kamlesh Lalitkumar Udani
Whole Time Director
almost 25 years ago
Durga Dass Chopra
Durga Dass Chopra
Director
over 25 years ago
Mahesh Kishandas Shroff
Mahesh Kishandas Shroff
Director
almost 31 years ago
Niranjan Narottamdas Maniar
Niranjan Narottamdas Maniar
Director
over 39 years ago
Shirish Bhagwanlal Mody
Shirish Bhagwanlal Mody
Whole Time Director
almost 49 years ago
Dinesh Bhagwanlal Mody
Dinesh Bhagwanlal Mody
Whole Time Director
almost 49 years ago

Patents

A Process For The Preparation Of Novel Topical Microbicidal Compositions

1. A process for preparation of pharmaceutical, composition for topical application comprising therapeutically effective amounts of alkylimidazole derivative and iodophore as active ingredients wherein the composition is suitable for treatment of various types of microbial and mycotic infections caused by aerobic an...

Process For Preparation Of Glipizide

The present invention discloses a simple, economic, consistent, commercially viable and industrially applicable process for preparation of Glipizide in high yield and high purity of more than 95%, preferably more than 98% and most preferably more than 99% and above.

Floating Pulsatile Drug Delivery Of H2 Receptor Antagonists

A floating pulsatile drug delivery system comprising a composition comprising a three component system wherein at least two components out of the three contained at least one active ingredient / H2 receptor antagonist. The pulsatile and extended release compositions of H2 receptor antagonists particularly Ranitidine...

Antibacterial Quinolones

A novel methodology of reacting halogenated quinolines with piperazine derivatives using a chemical system comprising of alkali salts of aromatic acids with a ternary solvent mixture having pyridine or an alkylpyridine mixed with a polar solvent represented by hydrophobic alkanols or dimethyl sulfoxide and selecting...

Stable Dosage Formulation Of Paracetamol

Described herein are pharmaceutical formulations for intravenous administration of analgesic and antipyretic drug paracetamol.

A Process For Purification Of Amlodipine Besylate In An Aqueous Medium Devoid Of Alcoholic Solvents To Avoid Tranesterification

A process for the preparation of 3-ethyl 5-methyl (+/-)2-[2-(N-tritylamino)-ethoxymentyl]-4-(2-chlorophenyl)-1,4-dihydro-6-methyl-3,5-pyridinedicarboxylate, Amlodipine Besilate, formula (I) and its novel purification in aqueous medium to avoid transesterification.

Lyophilized Powder Preparation For Proton Pump Inhibitor And Process For Preparing The Same

Disclosed herein are lyophilized pantoprazole sodium preparations for intravenous administration, and process for their preparations.

New Heterocyclic Compounds For Therapeutic Use

N/A

/patents/pharmaceutical-composition-for-controlled-drug-delivery-system

Invention relates to novel pharmaceutical compositions for oral administration, particularly in the form of floating bilayer controlled release system for delivery of one or more active agents.

Charges

210 Crore
04 November 2005
Bank Of India
140 Crore
22 October 1997
Bank Of India
38 Crore
07 May 1997
Dena Bank
10 Lak
04 March 1997
Bank Of India
32 Crore
01 November 1994
Dena Bank
7 Lak
27 June 1984
Laxmichand Bhagaji
33 Thousand
24 June 1984
Laxmichand Bhagaji
1 Lak
24 June 1984
Laxmichand Bhagaji
67 Thousand
24 June 1984
Laxmichand Bhagaji
1 Lak
24 June 1984
Laxmi Ohand Bhafji
1 Lak
05 June 1984
Laxmichand Bhagaji
1 Lak
05 June 1984
Laxmichand Bhagaji
1 Lak
05 June 1984
Laxmichand Bhagaji
1 Lak
31 May 1984
Laxmichand Bhagaji
2 Lak
31 May 1984
Laxmichand Bhagaji
2 Lak
28 May 1984
Laxmichand Bhagaji
2 Lak
11 May 1984
Laxmi Ohand Bhafji
1 Lak
11 May 1984
Laxmichand Bhagaji
6 Thousand
11 May 1984
Laxmichand Bhagaji
45 Thousand
19 April 1984
Laxmichand Bhagaji
2 Lak
19 April 1984
Laxmichand Bhagaji
2 Lak
23 March 1984
Laxmi Ohand Bhafji
2 Lak
14 March 1984
Laxmichand Bhagaji
2 Lak
10 March 1984
Laxmichand Bhagaji
2 Lak
08 March 1984
Laxmichand Bhagaji
2 Lak
04 February 1984
Laxmichand Bhagaji
68 Thousand
28 January 1984
Laxmichand Bhagaji
1 Lak
12 January 1984
Laxmichand Bhagaji
2 Lak
03 January 1984
Laxmichand Bhagaji
2 Lak
10 December 1983
Laxmichand Bhagaji
2 Lak
10 December 1983
Laxmichand Bhagaji
2 Lak
08 November 1983
Laxmichand Bhagaji
2 Lak
29 October 1983
Laxmichand Bhagaji
2 Lak
29 October 1983
Laxmichand Bhagaji
2 Lak
24 September 1983
Laxmichand Bhagaji
2 Lak
24 September 1983
Laxmichand Bhagaji
2 Lak
26 November 2010
Hdfc Bank Limited
4 Lak
26 November 2010
Hdfc Bank Limited
4 Lak
26 November 2010
Hdfc Bank Limited
6 Lak
04 November 2005
Bank Of India
140 Crore
22 September 2006
Bank Of India
20 Crore
15 October 2010
Bank Of India
25 Crore
08 August 2006
Bank Of India
5 Crore
18 October 2007
Bnp Paribas
40 Crore
06 April 2023
State Bank Of India
0
28 June 2022
Axis Bank Limited
0
04 November 2005
Bank Of India
0
27 June 1984
Laxmichand Bhagaji
0
03 January 1984
Laxmichand Bhagaji
0
26 November 2010
Hdfc Bank Limited
0
15 October 2010
Bank Of India
0
18 October 2007
Bnp Paribas
0
22 September 2006
Bank Of India
0
08 August 2006
Bank Of India
0
01 November 1994
Dena Bank
0
22 October 1997
Bank Of India
0
24 June 1984
Laxmichand Bhagaji
0
05 June 1984
Laxmichand Bhagaji
0
31 May 1984
Laxmichand Bhagaji
0
19 April 1984
Laxmichand Bhagaji
0
14 March 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmichand Bhagaji
0
28 May 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmichand Bhagaji
0
19 April 1984
Laxmichand Bhagaji
0
10 December 1983
Laxmichand Bhagaji
0
08 March 1984
Laxmichand Bhagaji
0
10 December 1983
Laxmichand Bhagaji
0
24 September 1983
Laxmichand Bhagaji
0
24 June 1984
Laxmi Ohand Bhafji
0
04 November 2005
Bank Of India
0
31 May 1984
Laxmichand Bhagaji
0
26 November 2010
Hdfc Bank Limited
0
08 November 1983
Laxmichand Bhagaji
0
29 October 1983
Laxmichand Bhagaji
0
10 March 1984
Laxmichand Bhagaji
0
04 February 1984
Laxmichand Bhagaji
0
28 January 1984
Laxmichand Bhagaji
0
12 January 1984
Laxmichand Bhagaji
0
05 June 1984
Laxmichand Bhagaji
0
29 October 1983
Laxmichand Bhagaji
0
24 September 1983
Laxmichand Bhagaji
0
04 March 1997
Bank Of India
0
26 November 2010
Hdfc Bank Limited
0
24 June 1984
Laxmichand Bhagaji
0
24 June 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmi Ohand Bhafji
0
23 March 1984
Laxmi Ohand Bhafji
0
05 June 1984
Laxmichand Bhagaji
0
07 May 1997
Dena Bank
0
06 April 2023
State Bank Of India
0
28 June 2022
Axis Bank Limited
0
04 November 2005
Bank Of India
0
27 June 1984
Laxmichand Bhagaji
0
03 January 1984
Laxmichand Bhagaji
0
26 November 2010
Hdfc Bank Limited
0
15 October 2010
Bank Of India
0
18 October 2007
Bnp Paribas
0
22 September 2006
Bank Of India
0
08 August 2006
Bank Of India
0
01 November 1994
Dena Bank
0
22 October 1997
Bank Of India
0
24 June 1984
Laxmichand Bhagaji
0
05 June 1984
Laxmichand Bhagaji
0
31 May 1984
Laxmichand Bhagaji
0
19 April 1984
Laxmichand Bhagaji
0
14 March 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmichand Bhagaji
0
28 May 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmichand Bhagaji
0
19 April 1984
Laxmichand Bhagaji
0
10 December 1983
Laxmichand Bhagaji
0
08 March 1984
Laxmichand Bhagaji
0
10 December 1983
Laxmichand Bhagaji
0
24 September 1983
Laxmichand Bhagaji
0
24 June 1984
Laxmi Ohand Bhafji
0
04 November 2005
Bank Of India
0
31 May 1984
Laxmichand Bhagaji
0
26 November 2010
Hdfc Bank Limited
0
08 November 1983
Laxmichand Bhagaji
0
29 October 1983
Laxmichand Bhagaji
0
10 March 1984
Laxmichand Bhagaji
0
04 February 1984
Laxmichand Bhagaji
0
28 January 1984
Laxmichand Bhagaji
0
12 January 1984
Laxmichand Bhagaji
0
05 June 1984
Laxmichand Bhagaji
0
29 October 1983
Laxmichand Bhagaji
0
24 September 1983
Laxmichand Bhagaji
0
04 March 1997
Bank Of India
0
26 November 2010
Hdfc Bank Limited
0
24 June 1984
Laxmichand Bhagaji
0
24 June 1984
Laxmichand Bhagaji
0
11 May 1984
Laxmi Ohand Bhafji
0
23 March 1984
Laxmi Ohand Bhafji
0
05 June 1984
Laxmichand Bhagaji
0
07 May 1997
Dena Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-28122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DIR-12-28122020_signed
Form ADT-1-26122020_signed
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form MGT-6-02122020_signed
Optional Attachment-(1)-02122020
-02122020
Form ADT-3-26112020_signed
Form AOC-4(XBRL)-26112020-signed
Resignation letter-25112020
Form MGT-6-13112020_signed
Optional Attachment-(1)-12112020
-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
JB-MGT_7_R69755973_JBCPLPURVI_20201104091605.xlsm
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(5)-03112020
Optional Attachment-(4)-03112020
Copy of MGT-8-03112020
Optional Attachment-(3)-03112020
Form MGT-7-03112020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102020