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ALEMBIC PHARMACEUTICALS LIMITED

ALEMBIC PHARMACEUTICALS 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 L24230GJ2010PLC061123 and a registration number 061123. The company is recorded under the registered address: ALEMBIC ROAD, VADODARA GJ 390003 IN.

The company is headed by SHAUNAK CHIRAYU AMIN, ARCHANA NIRANJAN HINGORANI, KRISHNAPURAM GOPALAKRISHNAN RAMANATHAN, CHARANDEEP PRITPAL SALUJA, PARESH MANILAL SARAIYA, CHIRAYU RAMANBHAI AMIN, CHIRAYU RAMANBHAI AMIN, PRANAV CHIRAYU AMIN, PRANAV NATVERLAL PARIKH, RAJKUMAR SHREERAM BAHETI and RAJKUMAR SHREERAM BAHETI and it was incorporated on Jun 16, 2010. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

ALEMBIC PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was lately held on Jul 29, 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-Ahmedabad. Its legalized share capital is 48,00,00,000 and its paid-up capital is 37,70,00,000.

Contact on the primary email address: charandeep.singh@alembic.co.in.

Basic Information
CIN :L24230GJ2010PLC061123
Registration Number :061123
Date of Incorporation :Jun 16, 2010
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :480000000
Paidup Capital :377000000
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 29, 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
- 250000000 01/04/2011 - CLOSED
- 750000000 01/04/2011 - CLOSED
- 250000000 01/04/2011 - CLOSED
- 13630734 08/05/2014 - OPEN
Movable property (not being pledge) 780000000 02/12/2011 - CLOSED
Book debts; First Pari Passu Charge over the Current Assets 3500000000 30/06/2011 27/01/2017 OPEN

Contact Information

Email Id : charandeep.singh@alembic.co.in
Registered Office Address : ALEMBIC ROAD, VADODARA GJ 390003 IN.

Director Details

SHAUNAK CHIRAYU AMIN

CIN:

L24230GJ2010PLC061123

DIN:

00245523

Present Residential Address:

F-10/195, RACE COURSE CIRCLE, GOTRI ROAD, VADODARA 390007 GJ IN

Designation:

Managing Director

Date of Appointment:

May 2, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

ARCHANA NIRANJAN HINGORANI

CIN:

L24230GJ2010PLC061123

DIN:

00028037

Present Residential Address:

701, Orchid Breeze, 7th Floor 16th Road, Opp Khar Gymkhana Ground Khar, Khar Deli very Mumba Mumbai 400052 MH IN

Designation:

Director

Date of Appointment:

Feb 4, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 15, 2020

KRISHNAPURAM GOPALAKRISHNAN RAMANATHAN

CIN:

L24230GJ2010PLC061123

DIN:

00243928

Present Residential Address:

192, JOLLY MAKER APARTMENT NO. 3, CUFFE PARADE, COLABA, MUMBAI 400005 MH IN

Designation:

Director

Date of Appointment:

Mar 31, 2011

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 24, 2019

CHARANDEEP PRITPAL SALUJA

CIN:

L24230GJ2010PLC061123

DIN:

CBAPS4674R

Present Residential Address:

FF-4, ANKUR RESI-CUM PLAZA, NEAR UMIYA NAGAR NEW SAMA ROAD VADODARA 390008 GJ IN

Designation:

Company Secretary

Date of Appointment:

Jun 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2020

PARESH MANILAL SARAIYA

CIN:

L24230GJ2010PLC061123

DIN:

00063971

Present Residential Address:

18 Charotar Society Old Padra Road Baroda 390020 GJ IN

Designation:

Director

Date of Appointment:

Mar 31, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 1, 2021

CHIRAYU RAMANBHAI AMIN

CIN:

L24230GJ2010PLC061123

DIN:

ABMPA5729P

Present Residential Address:

F-10/195, Race Course Circle, Gotri Road Vadodara 390007 GJ IN

Designation:

CEO(KMP)

Date of Appointment:

Apr 27, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 25, 2020

CHIRAYU RAMANBHAI AMIN

CIN:

L24230GJ2010PLC061123

DIN:

00242549

Present Residential Address:

F-10/195, Race Course Circle, Gotri Road Vadodara 390007 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Jun 16, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 25, 2020

PRANAV CHIRAYU AMIN

CIN:

L24230GJ2010PLC061123

DIN:

00245099

Present Residential Address:

F-10/195, RACE COURSE CIRCLE, GOTRI ROAD, VADODARA 390007 GJ IN

Designation:

Managing Director

Date of Appointment:

Mar 31, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 17, 2021

PRANAV NATVERLAL PARIKH

CIN:

L24230GJ2010PLC061123

DIN:

00318726

Present Residential Address:

18 A MANEK, LD RUPAREL MARG MALABAR HILL MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Mar 31, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

RAJKUMAR SHREERAM BAHETI

CIN:

L24230GJ2010PLC061123

DIN:

ABXPB2161K

Present Residential Address:

B-2-302, ORCADIA NAUTILUS COMPLEX, OFF VASNA ROAD, VADODARA 390007 GJ IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 28, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 25, 2020

RAJKUMAR SHREERAM BAHETI

CIN:

L24230GJ2010PLC061123

DIN:

00332079

Present Residential Address:

B-2-302, ORCADIA NAUTILUS COMPLEX, OFF VASNA ROAD, VADODARA 390007 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Jun 16, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 25, 2020

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