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AJANTA PHARMA LIMITED

AJANTA PHARMA LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24230MH1979PLC022059 and a registration number 022059. The company is recorded under the registered address: AJANTA HOUSE 98 GOVTINDUSTRIAL AREA CHARKOP KANDIVLI(WEST) MUMBAI MH 400067 IN.

The company is headed by VISWANATHAN HARIHARAN KALPATI, CHANDRAKANT MOHANLAL KHETAN, MADHUSUDAN BHAGWANDAS AGRAWAL, ANJANA GREWAL, YOGESH MANNALAL AGRAWAL, ARVIND KANHAIYALAL AGRAWAL, MANNALAL BHAGWANDAS AGRAWAL, RAJESH MANNALAL AGRAWAL, PRABHAKAR RAMCHANDRA DALAL and GAURANG CHINUBHAI SHAH and it was incorporated on Dec 31, 1979. It is classified as a Non-govt company, registered with the RoC-Mumbai.

AJANTA PHARMA LIMITED's Annual General Meeting (AGM) was lately held on Jul 18, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 30,00,00,000 and its paid-up capital is 17,45,22,540.

Contact on the primary email address: gaurang.shah@ajantapharma.com.

Basic Information
CIN :L24230MH1979PLC022059
Registration Number :022059
Date of Incorporation :Dec 31, 1979
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :300000000
Paidup Capital :174522540
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 18, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 45000000 13/11/2002 - CLOSED
- 75000000 15/01/2003 - CLOSED
- 70000000 10/07/2001 22/03/2007 CLOSED
- 320000000 08/07/1997 22/03/2007 CLOSED
- 150000000 18/11/2008 30/06/2009 CLOSED
- 17000000 07/01/2005 21/09/2005 CLOSED
Movable property (not being pledge) 29139073 10/08/2001 19/08/2004 CLOSED
- 237900000 12/12/2008 30/06/2009 CLOSED
- 148500000 29/10/2007 15/02/2008 CLOSED
Book debts 75000000 13/06/2006 - CLOSED
- 75000000 07/01/2005 22/03/2007 CLOSED
- 50000000 08/11/2004 - CLOSED
- 150000000 29/08/2006 22/03/2007 CLOSED
- 100000000 01/02/2005 - CLOSED
- 1005000000 08/07/1997 08/07/1997 OPEN
Book debts; Floating charge; Movable property (not being pledge) 112500000 26/05/2010 - CLOSED
Book debts; Floating charge 150500000 28/08/2008 - CLOSED
- 480000000 23/02/2007 27/03/2014 CLOSED
- 0 26/06/2001 - CLOSED
Immovable property or any interest therein 551600000 21/03/2013 - CLOSED
- 175000000 24/12/2008 30/06/2009 CLOSED
- 100000000 03/07/1997 22/03/2007 OPEN
- 290000000 15/11/2006 02/11/2010 OPEN
- 230000000 21/01/2009 30/06/2009 CLOSED
- 550000000 19/03/2012 20/03/2013 CLOSED
- 40000000 23/12/2002 22/03/2007 CLOSED
- 75000000 20/11/2003 27/03/2014 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 50000000 11/03/2008 - CLOSED
Movable property (not being pledge) 50000000 17/01/2004 - CLOSED
- 70000000 16/09/1998 22/03/2007 CLOSED
Movable property (not being pledge) 6750000 11/03/2003 - CLOSED
Movable property (not being pledge) 109500000 17/09/1997 09/11/2001 CLOSED

Contact Information

Email Id : gaurang.shah@ajantapharma.com
Registered Office Address : AJANTA HOUSE 98 GOVTINDUSTRIAL AREA CHARKOP KANDIVLI(WEST) MUMBAI MH 400067 IN.

Director Details

VISWANATHAN HARIHARAN KALPATI

CIN:

L24230MH1979PLC022059

DIN:

06563472

Present Residential Address:

B-3/502, KALPATARU CHS, SECTOR -8B CBD BELAPUR, NAVI MUMBAI THANE 400614 MH IN

Designation:

Director

Date of Appointment:

Apr 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

CHANDRAKANT MOHANLAL KHETAN

CIN:

L24230MH1979PLC022059

DIN:

00234118

Present Residential Address:

170, Raval Sea View, Dr. M.B.Raut Road, Shivaji Park, Dadar W est Mumbai 400028 MH IN

Designation:

Director

Date of Appointment:

Oct 20, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

MADHUSUDAN BHAGWANDAS AGRAWAL

CIN:

L24230MH1979PLC022059

DIN:

00073872

Present Residential Address:

FLAT NO 4202,42ND FLOOR, RAHEJA LEGEND ANNIE BESANT ROAD,WORLI NEXT TO MAYFAIR BANQUETS MUMBAI 400030 MH IN

Designation:

Wholetime Director

Date of Appointment:

Dec 31, 1979

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

ANJANA GREWAL

CIN:

L24230MH1979PLC022059

DIN:

06896404

Present Residential Address:

FLAT NO. 301, 3RD FLOOR, A WING, VICTORY HOUSE, PITAMBER LANE, NEAR CANOSSA CONVENT SCHO OL , MAHIM MUMBAI 400016 MH IN

Designation:

Director

Date of Appointment:

Jun 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 1, 2020

YOGESH MANNALAL AGRAWAL

CIN:

L24230MH1979PLC022059

DIN:

00073673

Present Residential Address:

Plot No. 74, Nutan Laxmi CHSL Gangotri Villa,, 9th Road, JVPD, Juhu MUMBAI 400049 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

ARVIND KANHAIYALAL AGRAWAL

CIN:

L24230MH1979PLC022059

DIN:

AAMPA6995Q

Present Residential Address:

B 509, Ashoka Tower Kulupwadi Road, Borivali (East) MUMBAI 400066 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 27, 2021

MANNALAL BHAGWANDAS AGRAWAL

CIN:

L24230MH1979PLC022059

DIN:

00073828

Present Residential Address:

74, Gangotri Villa, Nutan Laxmi CHS 9th Road, JVPD, Vile Parle (West) MUMBAI 400056 MH IN

Designation:

Director

Date of Appointment:

Dec 31, 1979

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

RAJESH MANNALAL AGRAWAL

CIN:

L24230MH1979PLC022059

DIN:

00302467

Present Residential Address:

74, Gangotri Villa, NS 9th Road Juhu, Vile Parle West MUMBAI 400056 MH IN

Designation:

Wholetime Director

Date of Appointment:

Apr 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 25, 2020

PRABHAKAR RAMCHANDRA DALAL

CIN:

L24230MH1979PLC022059

DIN:

00544948

Present Residential Address:

1801, Bhoomi Arcade Ashok Nagar, Atmaram Sawant Marg, Kandiv li (East) MUMBAI 400101 MH IN

Designation:

Director

Date of Appointment:

Jun 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2021

GAURANG CHINUBHAI SHAH

CIN:

L24230MH1979PLC022059

DIN:

AAZPS8918A

Present Residential Address:

G-101, Panchsheel Garden CHS Limited Mahavir Nagar, Kandivali(West) Mumbai 400067 MH IN

Designation:

Company Secretary

Date of Appointment:

Jan 8, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2020

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