Company Information
CIN
Status
Date of Incorporation
20 July 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,555,560
Authorised Capital
36,000,000
Directors
Suyash Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarvesh Bishan Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bimlesh Bansal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
View +4 more Brands for Pharmax(india) Private Limited.
Charges
10 June 1994
State Bank Of India
30 Lak
12 May 1988
State Bank Of India
45 Thousand
17 April 2000
Rupee Co. Op. Bank Ltd.
65 Lak
18 April 2000
Rupee Co. Op. Bank Ltd.
2 Crore
30 March 2001
Rupee Co. Op. Bank Ltd.
50 Lak
30 June 2000
Rupee Co. Op. Bank Ltd.
10 Lak
17 April 2000
Rupee Co. Op. Bank Ltd.
65 Lak
30 March 2001
Rupee Co. Op. Bank Ltd.
5 Lak
07 June 2001
Rupee Co. Op. Bank Ltd.
50 Lak
27 March 2021
Icici Bank Limited
4 Crore
27 March 2021
Others
0
20 May 2022
Others
0
30 March 2001
Rupee Co. Op. Bank Ltd.
0
07 June 2001
Rupee Co. Op. Bank Ltd.
0
17 April 2000
Rupee Co. Op. Bank Ltd.
0
30 March 2001
Rupee Co. Op. Bank Ltd.
0
18 April 2000
Rupee Co. Op. Bank Ltd.
0
10 June 1994
State Bank Of India
0
30 June 2000
Rupee Co. Op. Bank Ltd.
0
17 April 2000
Rupee Co. Op. Bank Ltd.
0
12 May 1988
State Bank Of India
0
27 March 2021
Others
0
20 May 2022
Others
0
30 March 2001
Rupee Co. Op. Bank Ltd.
0
07 June 2001
Rupee Co. Op. Bank Ltd.
0
17 April 2000
Rupee Co. Op. Bank Ltd.
0
30 March 2001
Rupee Co. Op. Bank Ltd.
0
18 April 2000
Rupee Co. Op. Bank Ltd.
0
10 June 1994
State Bank Of India
0
30 June 2000
Rupee Co. Op. Bank Ltd.
0
17 April 2000
Rupee Co. Op. Bank Ltd.
0
12 May 1988
State Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-06122023_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Copy of MGT-8-28112023
Form AOC-4-16112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Details of other Entity(s)-27102023
Company CSR policy as per section 135(4)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Form AOC-4-27102023
Form MGT-7-30092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29042023_signed
Form Addendum to AOC-4 CSR-30032023
Copy of MGT-8-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Company CSR policy as per section 135(4)-09112022
Directors report as per section 134(3)-09112022
Optional Attachment-(1)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form MSME FORM I-30102022_signed
Form CHG-1-19072022_signed
Instrument(s) of creation or modification of charge;-19072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220719
