Company Information
CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,501,000
Authorised Capital
50,000,000
Directors
Gauri Pranay Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranay Pravin Shah
Director
over 28 years ago
over 28 years ago
Pravin Vrajlal Shah
Managing Director
about 32 years ago
about 32 years ago
Past Directors
Parag Jayantilal Ghelani
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 5] Pharmaceutical.
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +7 more Brands for Precise Chemipharma P Ltd.
Charges
20 June 2019
Axis Bank Limited
43 Crore
31 May 2019
Deutsche Bank Ag
4 Crore
17 November 2017
Indiabulls Housing Finance Limited
4 Crore
15 November 2017
Indiabulls Housing Finance Limited
4 Crore
12 March 2014
Corporation Bank
1 Crore
28 February 2014
Corporation Bank
7 Lak
30 June 2012
Ing Vysya Bank Limited
7 Crore
14 March 2011
Corporation Bank
10 Lak
08 February 2010
Corporation Bank
8 Lak
09 March 2002
Corporation Bank
31 Crore
30 June 2012
Ing Vysya Bank Limited
17 Crore
02 February 2021
Deutsche Bank Ag
2 Crore
29 October 2020
Union Bank Of India
23 Lak
20 June 2019
Axis Bank Limited
0
31 May 2019
Others
0
29 October 2020
Others
0
02 February 2021
Others
0
17 November 2017
Others
0
28 February 2014
Corporation Bank
0
30 June 2012
Ing Vysya Bank Limited
0
09 March 2002
Others
0
12 March 2014
Corporation Bank
0
30 June 2012
Ing Vysya Bank Limited
0
14 March 2011
Corporation Bank
0
15 November 2017
Others
0
08 February 2010
Corporation Bank
0
20 June 2019
Axis Bank Limited
0
31 May 2019
Others
0
29 October 2020
Others
0
02 February 2021
Others
0
17 November 2017
Others
0
28 February 2014
Corporation Bank
0
30 June 2012
Ing Vysya Bank Limited
0
09 March 2002
Others
0
12 March 2014
Corporation Bank
0
30 June 2012
Ing Vysya Bank Limited
0
14 March 2011
Corporation Bank
0
15 November 2017
Others
0
08 February 2010
Corporation Bank
0
20 June 2019
Axis Bank Limited
0
31 May 2019
Others
0
29 October 2020
Others
0
02 February 2021
Others
0
17 November 2017
Others
0
28 February 2014
Corporation Bank
0
30 June 2012
Ing Vysya Bank Limited
0
09 March 2002
Others
0
12 March 2014
Corporation Bank
0
30 June 2012
Ing Vysya Bank Limited
0
14 March 2011
Corporation Bank
0
15 November 2017
Others
0
08 February 2010
Corporation Bank
0
20 June 2019
Axis Bank Limited
0
31 May 2019
Others
0
29 October 2020
Others
0
02 February 2021
Others
0
17 November 2017
Others
0
28 February 2014
Corporation Bank
0
30 June 2012
Ing Vysya Bank Limited
0
09 March 2002
Others
0
12 March 2014
Corporation Bank
0
30 June 2012
Ing Vysya Bank Limited
0
14 March 2011
Corporation Bank
0
15 November 2017
Others
0
08 February 2010
Corporation Bank
0
20 June 2019
Axis Bank Limited
0
31 May 2019
Others
0
29 October 2020
Others
0
02 February 2021
Others
0
17 November 2017
Others
0
28 February 2014
Corporation Bank
0
30 June 2012
Ing Vysya Bank Limited
0
09 March 2002
Others
0
12 March 2014
Corporation Bank
0
30 June 2012
Ing Vysya Bank Limited
0
14 March 2011
Corporation Bank
0
15 November 2017
Others
0
08 February 2010
Corporation Bank
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-28112020
Form PAS-3-05112020_signed
Form INC-28-05112020-signed
Copy of Board or Shareholders? resolution-05112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Valuation Report from the valuer, if any;-05112020
Form DPT-3-19102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Form CHG-4-29082020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Form MSME FORM I-12082020_signed
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Form DPT-3-27052020-signed
Optional Attachment-(1)-01012020
Instrument(s) of creation or modification of charge;-01012020
Form CHG-1-01012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
