Company Information
CIN
Status
Date of Incorporation
16 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,897,000
Authorised Capital
50,000,000
Directors
Lalit Damodar Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Lalit Mehta
Director/Designated Partner
over 17 years ago
over 17 years ago
Samir Harsukhrai Kothary
Director/Designated Partner
over 22 years ago
over 22 years ago
Mahendra Indulal Pipalia
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Megh Rajesh Mehta
Additional Director
about 10 years ago
about 10 years ago
Renu Piyush Dharod
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 1] Chemical Preparation For Use In Manufacture Of Pharmaceuticals
[Class : 35] Advertising, Marketing, Distribution, Selling, Reselling, Import Export Of Chemicals For Use In Pharmaceutical
[Class : 35] Advertising, Marketing, Distribution, Selling, Reselling, Import Export Of Chemicals For Use In Pharmaceutical
View +3 more Brands for Samrat Pharmachem Limited.
Charges
05 December 2011
Icici Bank Limited
2 Crore
21 October 2011
Icici Bank Limited
2 Crore
19 October 2011
Hdfc Bank Limited
3 Crore
22 December 2007
Icici Bank Limited
28 Crore
02 November 2005
Icici Bank Limited
17 Crore
03 May 2011
Citi Bank N.a.
4 Crore
25 May 1993
The Saraswat Co-operative Bank Ltd
3 Crore
14 December 2001
The Saraswat Co-operative Bank Ltd
7 Crore
08 June 1993
The Saraswat Co-operative Bank Ltd
0
22 December 2007
Others
0
03 May 2011
Citi Bank N.a.
0
05 December 2011
Others
0
21 October 2011
Icici Bank Limited
0
14 December 2001
The Saraswat Co-operative Bank Ltd
0
02 November 2005
Others
0
25 May 1993
The Saraswat Co-operative Bank Ltd
0
08 June 1993
The Saraswat Co-operative Bank Ltd
0
19 October 2011
Hdfc Bank Limited
0
22 December 2007
Others
0
03 May 2011
Citi Bank N.a.
0
05 December 2011
Others
0
21 October 2011
Icici Bank Limited
0
14 December 2001
The Saraswat Co-operative Bank Ltd
0
02 November 2005
Others
0
25 May 1993
The Saraswat Co-operative Bank Ltd
0
08 June 1993
The Saraswat Co-operative Bank Ltd
0
19 October 2011
Hdfc Bank Limited
0
22 December 2007
Others
0
03 May 2011
Citi Bank N.a.
0
05 December 2011
Others
0
21 October 2011
Icici Bank Limited
0
14 December 2001
The Saraswat Co-operative Bank Ltd
0
02 November 2005
Others
0
25 May 1993
The Saraswat Co-operative Bank Ltd
0
08 June 1993
The Saraswat Co-operative Bank Ltd
0
19 October 2011
Hdfc Bank Limited
0
22 December 2007
Others
0
03 May 2011
Citi Bank N.a.
0
05 December 2011
Others
0
21 October 2011
Icici Bank Limited
0
14 December 2001
The Saraswat Co-operative Bank Ltd
0
02 November 2005
Others
0
25 May 1993
The Saraswat Co-operative Bank Ltd
0
08 June 1993
The Saraswat Co-operative Bank Ltd
0
19 October 2011
Hdfc Bank Limited
0
Documents
Form MR-1-24122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form CHG-1-19122020_signed
Form DIR-12-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Evidence of cessation;-18122020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Letter of the charge holder stating that the amount has been satisfied-07092020
Instrument(s) of creation or modification of charge;-22082020
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration by first director-06072020
Optional Attachment-(1)-06072020
Form MGT-7-03012020_signed
