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DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED

DISHMAN PHARMACEUTICALS AND CHEMICALS 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 Amalgamated status, owning a Corporate Identification Number L24230GJ1983PLC006329 and a registration number 006329. The company is recorded under the registered address: BHADR-RAJ CHAMBERS SWASTIK CROSS ROADS NAVRANGPURA AHMEDABAD GJ 380009 IN.

The company is headed by RAJENDRA SHANTILAL SHAH, SHRIMA GAURANGBHAI DAVE, ASHOK CHANDRAKANT GANDHI, MARK CHRISTOPHER GRIFFITHS, JANMEJAY RAJNIKANT VYAS, SUBIR KUMAR DAS, DEOHOOTI JANMEJAY VYAS, SANJAY SHAILESHBHAI MAJMUDAR, ARPIT JANMEJAY VYAS and ARPIT JANMEJAY VYAS and it was incorporated on Jun 29, 1983. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED's Annual General Meeting (AGM) was lately held on Sep 27, 2016, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 33,00,00,000 and its paid-up capital is 32,27,88,544.

Contact on the primary email address: grievance@dishmangroup.com.

Basic Information
CIN :L24230GJ1983PLC006329
Registration Number :006329
Date of Incorporation :Jun 29, 1983
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Amalgamated
Share Capital Information
Authorized Capital :330000000
Paidup Capital :322788544
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2016
Date of Balance Sheet :Mar 31, 2016
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
Book debts; Floating charge; Movable property (not being pledge) 40000000 27/03/2014 - CLOSED
- 1200000 14/08/2003 - CLOSED
Book debts; Movable property (not being pledge) 656700000 03/09/2011 - CLOSED
Book debts; Movable property (not being pledge) 20000000 10/07/1995 08/05/1997 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 50000000 05/10/2013 - CLOSED
- 2289000 28/01/2003 - CLOSED
Immovable property or any interest therein 750000000 27/08/2010 - CLOSED
Book debts; Movable property (not being pledge) 306000000 30/03/2015 - CLOSED
Immovable property or any interest therein 500000000 21/04/2016 - CLOSED
- 300000000 29/04/2010 16/09/2010 CLOSED
Immovable property or any interest therein 200000000 17/08/2004 13/09/2005 CLOSED
- 1500000 27/07/2000 - CLOSED
Immovable property or any interest therein 750000000 07/05/2010 - CLOSED
Book debts; Movable property (not being pledge) 30000000 14/10/2013 - CLOSED
Book debts; Movable property (not being pledge) 50000000 08/03/2013 - CLOSED
Book debts; Movable property (not being pledge) 323000000 05/07/2013 - CLOSED
Book debts; Movable property (not being pledge) 500000000 24/02/2012 - CLOSED
- 1114700000 05/06/2013 22/08/2013 CLOSED
Book debts 620000 29/02/2000 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 100000000 26/02/2013 - CLOSED
Immovable property or any interest therein 437500000 19/08/1999 28/03/2001 CLOSED
Book debts; Movable property (not being pledge) 125500000 13/02/1992 15/06/1994 CLOSED
Book debts; Movable property (not being pledge) 1500000 13/02/1992 15/06/1994 CLOSED
Movable property (not being pledge) 500000000 26/12/2008 - CLOSED
- 2000000000 06/11/2009 02/06/2015 CLOSED
- 2000000000 24/12/2009 02/06/2015 CLOSED
Book debts; Movable property (not being pledge) 40000000 26/03/2015 - CLOSED
Movable property (not being pledge) 140000000 17/08/2004 - CLOSED
- 1000000000 13/05/2015 12/02/2016 CLOSED
Book debts; Movable property (not being pledge) 150000000 24/09/2015 - CLOSED
Immovable property or any interest therein 437500000 01/09/1999 28/03/2001 CLOSED
Book debts; Movable property (not being pledge) 50000000 08/06/2012 - CLOSED
- 17500000 15/09/1998 - CLOSED
Book debts; Movable property (not being pledge) 60000000 04/09/2012 - CLOSED
Immovable property or any interest therein 50000000 23/10/2003 - CLOSED
Book debts; Movable property (not being pledge) 30000000 06/11/2012 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 42500000 13/07/2015 - CLOSED
Movable property (not being pledge) 140000000 17/08/2004 - CLOSED
- 446500000 25/05/1999 02/04/2001 CLOSED
- 2500000 24/02/1998 - CLOSED
Immovable property or any interest therein 204903374 29/03/2014 - CLOSED
Book debts; Movable property (not being pledge); All types of Stocks and Receivable 440000000 19/07/2016 - CLOSED

Contact Information

Email Id : grievance@dishmangroup.com
Registered Office Address : BHADR-RAJ CHAMBERS SWASTIK CROSS ROADS NAVRANGPURA AHMEDABAD GJ 380009 IN.

Director Details

RAJENDRA SHANTILAL SHAH

CIN:

L24230GJ1983PLC006329

DIN:

00061922

Present Residential Address:

C-289, MANEKBAG SOCIETY, NEAR MANEKBAG HALL, AMBAWADI, AHMEDABAD - 380015. AHMEDABAD 380015 GJ IN

Designation:

Director

Date of Appointment:

Apr 2, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 6, 2020

SHRIMA GAURANGBHAI DAVE

CIN:

L24230GJ1983PLC006329

DIN:

BHGPD0958N

Present Residential Address:

44/B Narayannagar Soc., Jai Bhikhkhu Marg, Paldi Ahmedabad 380007 GJ IN

Designation:

Company Secretary

Date of Appointment:

Aug 24, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 8, 2019

ASHOK CHANDRAKANT GANDHI

CIN:

L24230GJ1983PLC006329

DIN:

00022507

Present Residential Address:

2, Prabhat Society, Paldi, Ahmedabad 380007 GJ IN

Designation:

Director

Date of Appointment:

Jul 30, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

MARK CHRISTOPHER GRIFFITHS

CIN:

L24230GJ1983PLC006329

DIN:

06981744

Present Residential Address:

48 ST AUBINS AVENUE, SOUTHAMPTON, SOUTHAMPTON SO198NW GB

Designation:

Director

Date of Appointment:

Sep 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 27, 2020

JANMEJAY RAJNIKANT VYAS

CIN:

L24230GJ1983PLC006329

DIN:

00004730

Present Residential Address:

39, KAUSTUBH HOUSE, NEAR ADESH FARM, AMBLI BOPAL ROAD, AHMEDABAD 380058 GJ IN

Designation:

Managing Director

Date of Appointment:

Jun 29, 1983

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

SUBIR KUMAR DAS

CIN:

L24230GJ1983PLC006329

DIN:

02237356

Present Residential Address:

J - 602 ISCON PLATINUM, NR. BOPAL CROSS ROAD VILLAGE: BOPAL, (CT ), TALUKA: AHMEDABAD 380058 GJ IN

Designation:

Director

Date of Appointment:

Dec 15, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

DEOHOOTI JANMEJAY VYAS

CIN:

L24230GJ1983PLC006329

DIN:

00004876

Present Residential Address:

39, KAUSTUBH HOUSE NR. ADESH FARM AMBLI BOPAL ROAD, AHMEDABAD 380058 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Dec 1, 1997

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2020

SANJAY SHAILESHBHAI MAJMUDAR

CIN:

L24230GJ1983PLC006329

DIN:

00091305

Present Residential Address:

24, SUMADHUR SOCIETY, NEAR NEHRUNAGAR CROSS ROAD, S M ROAD, AMBAVADI, AHMEDABAD 380015 GJ IN

Designation:

Director

Date of Appointment:

Feb 14, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 24, 2020

ARPIT JANMEJAY VYAS

CIN:

L24230GJ1983PLC006329

DIN:

ADSPV7509A

Present Residential Address:

39, KAUSTUBH HOUSE, NEAR ADESH FARM HOUSE, AMBALI BOPAL ROAD, BOPAL, DASKROI, AHMEDABAD 380058 GJ IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 17, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 7, 2021

ARPIT JANMEJAY VYAS

CIN:

L24230GJ1983PLC006329

DIN:

01540057

Present Residential Address:

39, KAUSTUBH HOUSE, NEAR ADESH FARM HOUSE, AMBALI BOPAL ROAD, BOPAL, DASKROI, AHMEDABAD 380058 GJ IN

Designation:

Managing Director

Date of Appointment:

Jun 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 7, 2021

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