Taj Pharma India Limited


Updated 6 months ago

Company Information

CIN U33111MH2011PLC219226
Company Status Active
Registration Number 219226
Date of Incorporation 28 June 2011
Registration State Mumbai
RoC RoC-Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 500,000
Paid Up Capital 500,000
Date of Last Annual General Meeting 06 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

5 CR PENDING
Name Status Amount
Indian Overseas Bank
22 September 2022 		5 CR

Documents

2019

Annual Returns and Balance Sheet
Form MGT-7-30112019_signed30 November 2019
Other Attachments
List of share holders, debenture holders;-2811201928 November 2019
Other eForms
Form ADT-1-15102019_signed15 October 2019
Other Attachments
Directors report as per section 134(3)-1110201911 October 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1110201911 October 2019
Annual Returns and Balance Sheet
Form AOC-4-11102019_signed11 October 2019
Other Attachments
Copy of written consent given by auditor-1010201910 October 2019
Copy of the intimation sent by company-1010201910 October 2019
Optional Attachment-(1)-1010201910 October 2019
Copy of resolution passed by the company-1010201910 October 2019
Copy of the intimation sent by company-2709201927 September 2019
Other eForms
Form ADT-1-27092019_signed27 September 2019
Other Attachments
Copy of written consent given by auditor-2709201927 September 2019
Copy of resolution passed by the company-2709201927 September 2019
Optional Attachment-(1)-2709201927 September 2019
Other eForms
Form ADT-3-21092019_signed21 September 2019
Other Attachments
Resignation letter-2109201921 September 2019
Form MGT-7-09022019_signed22 August 2019
Change in Directors
Form DIR-12-09022019_signed18 June 2019
Other Attachments
Form MGT-7-09022019_signed18 June 2019
Form AOC-4-09022019_signed18 June 2019
Change in Directors
Form DIR-12-0702201907 February 2019
Annual Returns and Balance Sheet
Form AOC-4-0702201907 February 2019
Form MGT-7-0702201907 February 2019
Other Attachments
List of share holders, debenture holders;-0702201907 February 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0702201907 February 2019
Directors report as per section 134(3)-0702201907 February 2019
Optional Attachment-(1)-0702201907 February 2019
Other eForms
Form ADT-1-06022019_signed06 February 2019
Other Attachments
Copy of the intimation sent by company-0502201905 February 2019
Copy of resolution passed by the company-0502201905 February 2019
Copy of written consent given by auditor-0502201905 February 2019

2018

Change in Directors
Notice of resignation filed with the company-0708201807 August 2018
Form DIR-11-07082018_signed07 August 2018
Notice of resignation;-0708201807 August 2018
Form DIR-12-07082018_signed07 August 2018
Acknowledgement received from company-0708201807 August 2018
Proof of dispatch-0708201807 August 2018
Evidence of cessation;-0708201807 August 2018

2017

Other eForms
Form INC-22-22022017_signed22 February 2017
Other Attachments
Copies of the utility bills as mentioned above (not older than two months)-1702201717 February 2017
Optional Attachment-(1)-1702201717 February 2017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-1702201717 February 2017
Change in Directors
Form DIR-12-08022017_signed08 February 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0702201707 February 2017
Letter of appointment;-0702201707 February 2017

2016

Other Attachments
List of share holders, debenture holders;-2411201624 November 2016
Annual Returns and Balance Sheet
Form AOC-4-24112016_signed24 November 2016
Form MGT-7-24112016_signed24 November 2016
Other Attachments
Directors report as per section 134(3)-2411201624 November 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2411201624 November 2016
Annual Returns and Balance Sheet
Form AOC-4-300116.OCT30 January 2016
Incorporation Documents
Form ADT-1-280116.OCT28 January 2016
Annual Returns and Balance Sheet
Form MGT-7-280116.OCT28 January 2016
Copy Of Financial Statements as per section 134-270116.PDF27 January 2016
Directors- report as per section 134-3--270116.PDF27 January 2016

2015

Frm23ACA-040415 for the FY ending on-310314.OCT11 April 2015
Form23AC-040415 for the FY ending on-310314.OCT11 April 2015

2014

Frm23ACA-230114 for the FY ending on-310313.OCT23 January 2014
Form23AC-230114 for the FY ending on-310313.OCT23 January 2014
FormSchV-230114 for the FY ending on-310313.OCT23 January 2014

2013

Other Attachments
Complaint non filing of return of cessation-271113.PDF27 November 2013
Other eForms
Investor Complaint Form-271113.PDF27 November 2013
Other Attachments
Complaint non filing of return of cessation-071113.PDF07 November 2013
Other eForms
Investor Complaint Form-071113.PDF07 November 2013
Investor Complaint Form-300713.PDF30 July 2013
Other Attachments
Optional Attachment 1-300713.PDF30 July 2013
Optional Attachment 2-170413.PDF17 April 2013
Optional Attachment 1-170413.PDF17 April 2013
Other eForms
Investor Complaint Form-170413.PDF17 April 2013
Other Attachments
Optional Attachment 1-150213.PDF15 February 2013
Other eForms
Form 32-150213.OCT15 February 2013
Other Attachments
Evidence of cessation-140113.PDF14 January 2013
Other eForms
Form 32-140113.OCT14 January 2013
Form 32-100113.OCT10 January 2013

2012

Annual Returns and Balance Sheet
Frm23ACA-241112 for the FY ending on-310312.OCT14 December 2012
Form23AC-241112 for the FY ending on-310312.OCT14 December 2012
Other Attachments
Evidence of cessation-310712.PDF31 July 2012
Other eForms
Form 32-010812.OCT31 July 2012
Certificates
Certificate of commencement of buisness-160712.PDF16 July 2012
Incorporation Documents
Form 20-160712.PDF16 July 2012
Certificate of commencement of buisness-160712.PDF16 July 2012
Other Attachments
Certified copy of statement-160712.PDF16 July 2012
Optional Attachment 2-160712.PDF16 July 2012

2011

Certificates
Certificate of Incorporation-280611.PDF28 June 2011
Incorporation Documents
Certificate of Incorporation-280611.PDF28 June 2011
Other Attachments
Acknowledgement of Stamp Duty MoA payment-280611.PDF28 June 2011
Acknowledgement of Stamp Duty AoA payment-280611.PDF28 June 2011
MoA - Memorandum of Association-250611.PDF25 June 2011
AoA - Articles of Association-250611.PDF25 June 2011
Incorporation Documents
Form 1-250611.PDF25 June 2011
Form 32-250611-250611.PDF25 June 2011
Form 18-250611-250611.PDF25 June 2011

Frequently Asked Questions

When was the Taj pharma india limited incorporated?

The Taj pharma india limited was incorporated with ROC on 28 June 2011 as Company limited by Shares .

Where has the Taj pharma india limited been incorporated?

The company was incorporated in Mumbai with registration number 219226.

What is the classification of the Taj pharma india limited?

The company has been classified as Public company.

What is the E-filing status of the company?

The status of Taj pharma india limited is Active.

What is the Taj pharma india limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Taj pharma india limited?

The company has 4 key management personnel in the company.

Who are the directors of the Taj pharma india limited?

The appointed directors in the company are:

  • Ranvir kumar bindeshwari singh
  • Priyanka singh
  • Abhishek ranvir singh
  • Shantanu kumar singh
Which ROC was the Taj pharma india limited registered to?

The company is registered with RoC-Mumbai.

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