VIVEK PHARMACHEM (INDIA) LIMITED

VIVEK PHARMACHEM (INDIA) LIMITED, founded on Jan. 29, 1990, operates as a Public company under the jurisdiction of the Registrar of Companies, Rajasthan. With an authorized share capital of Rs. 200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/01/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

VIVEK PHARMACHEM (INDIA) LIMITED is identified by its Corporate Identification Number (CIN) U24232RJ1990PLC005283 and registration number 005283 . Its registered address is A-1, Sethi Colony, , Jaipur, Jaipur, Rajasthan, India, 302004.

As of now, VIVEK PHARMACHEM (INDIA) LIMITED status is 'Active'.

Company Details

CIN Number U24232RJ1990PLC005283
Company Name VIVEK PHARMACHEM (INDIA) LIMITED
ROC Code ROC Jaipur
Registration Number 005283
Incorporation date Jan. 29, 1990
Email Id [email protected]
Registered Address A-1, Sethi Colony, , Jaipur, Jaipur, Rajasthan, India, 302004
State Rajasthan
Last AGM Date 09/01/2023
Paid Up Capital Rs. 142519460
Authorised Capital Rs. 200000000
Subscribed Capital Rs. 142519460
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
60 years, 10 months old Male
DIN:
00092023
PAN:
*****4894N
OtherID:
5-7E7H-3378
Beneficial Owner
Signatory
Appointment:
Cur Designation:
March 12, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 10 months old Male
DIN:
00092023
PAN:
*****4894N
OtherID:
5-7E7H-3378
Managing Director
Signatory
Appointment:
Feb. 23, 1995
Cur Designation:
Feb. 7, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 5 months old Male
DIN:
00091344
PAN:
*****1321K
OtherID:
5-7E7H-2918
Whole-time director
Signatory
Appointment:
Jan. 29, 1990
Cur Designation:
Nov. 12, 2013
Cessation Date:
Nationality:
Age/Gender:
58 years, 5 months old Male
DIN:
00091344
PAN:
*****1321K
OtherID:
1-4MKBFSU
FO User
Appointment:
Cur Designation:
Nov. 12, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
29 years, 3 months old Male
DIN:
09349175
PAN:
*****5891F
OtherID:
5-8GJW-1228
CFO
Signatory
Appointment:
Cur Designation:
Aug. 18, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 9 months old Male
DIN:
01144070
PAN:
*****7470D
OtherID:
5-7OXB-2531
Director
Signatory
Appointment:
Dec. 2, 2014
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 1 month old Male
DIN:
00590828
PAN:
*****4904H
OtherID:
5-7K77-1138
Director
Signatory
Appointment:
Dec. 2, 2014
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
82 years, 8 months old Female
DIN:
00118408
PAN:
*****9013Q
OtherID:
5-7EAE-1498
Director
Signatory
Appointment:
March 7, 2005
Cur Designation:
Feb. 7, 2020
Cessation Date:
Nationality:
Age/Gender:
34 years, 2 months old Other
DIN:
PAN:
*****3774K
OtherID:
5-7VRH-871
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 1, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 5 months old
DIN:
PAN:
*****1321K
OtherID:
1-3D7N-9449
SBO
SBO
Appointment:
Cur Designation:
March 12, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 10 months old
DIN:
PAN:
*****4894N
OtherID:
1-3D7N-9440
SBO
SBO
Appointment:
Cur Designation:
March 12, 2024
Cessation Date:
Nationality:
Age/Gender:
29 years, 3 months old Male
DIN:
09349175
PAN:
*****5891F
OtherID:
5-2Y9U-4317
FO User
Appointment:
Cur Designation:
Aug. 18, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 1 month old Male
DIN:
00590828
PAN:
*****4904H
OtherID:
5-7K77-1138
Director
Signatory
Appointment:
Dec. 2, 2014
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
82 years, 8 months old Female
DIN:
00118408
PAN:
*****9013Q
OtherID:
5-7EAE-1498
Director
Signatory
Appointment:
March 7, 2005
Cur Designation:
Feb. 7, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 5 months old Male
DIN:
00091344
PAN:
*****1321K
OtherID:
5-7E7H-2918
Whole-time director
Signatory
Appointment:
Jan. 29, 1990
Cur Designation:
Nov. 12, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 10 months old Male
DIN:
00092023
PAN:
*****4894N
OtherID:
5-7E7H-3378
Managing Director
Signatory
Appointment:
Feb. 23, 1995
Cur Designation:
Feb. 7, 2020
Cessation Date:
Nationality:
Age/Gender:
58 years, 5 months old Male
DIN:
00091344
PAN:
*****1321K
OtherID:
1-4MKBFSU
FO User
Appointment:
Cur Designation:
Nov. 12, 2013
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7151903
100886040
HDFC BANK LIMITED
Creation: 03/13/2024
Modification:
Satisfaction:
120000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA4258424
100762608
BANK OF BARODA
Creation: 07/31/2023
Modification:
Satisfaction:
13450000
M.I. ROAD,, Jaipur, Rajasthan, 302001, India
AA1657873
100691583
HDFC BANK LIMITED
Creation: 03/10/2023
Modification:
Satisfaction:
5000000
HDFC Bank House,Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, 400013, India
T75049064
100321280
Creation: 02/05/2020
Modification: 01/11/2022
Satisfaction:
282162000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
AA2941429
100354395
BANK OF BARODA
Creation: 06/11/2020
Modification:
Satisfaction: 06/15/2023
3250000
M.I. ROAD,, JAIPUR, Rajasthan, 302001, India
AA1498096
100330411
Axis Bank Limited
Creation: 02/25/2020
Modification:
Satisfaction: 02/12/2023
3550000
Trishul', 3rd Floor, Opp to Samartheshwar Temple, Law Garden, Ellis Bridge, Ahmedabad, Gujarat, 380006, India
R75251975
100182681
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD
Creation: 06/14/2018
Modification: 10/08/2018
Satisfaction: 12/07/2020
90000000
UDYOG BHAWAN TILAK MARG,, JAIPUR, 000000, India
AA1154461
100160042
Bank Of Baroda
Creation: 03/03/2018
Modification:
Satisfaction: 12/08/2022
22900000
M.I Road Branch, Jaipur, Jaipur, Rajasthan, 302001, India
R69465417
100381292
BANK OF BARODA
Creation: 10/28/2020
Modification:
Satisfaction:
43100000
BANK OF BARODA, PANCH BATTI, JAIPUR, Rajasthan, 302001, India
G79252052
90073298
Bank Of Baroda
Creation: 03/03/2004
Modification: 03/03/2018
Satisfaction:
500000000
M.I Road Branch, Jaipur, Jaipur, Rajasthan, 302001, India
H47277561
80042862
BANK OF BARODA (CONSORTIUM WITH ANDHRA BANK)
Creation: 03/18/2006
Modification: 05/20/2017
Satisfaction: 03/13/2019
510000000
M.I. ROAD, JAIPUR, Rajasthan, 302001, India
AA1147933
100423825
BANK OF BARODA
Creation: 03/09/2021
Modification:
Satisfaction: 12/07/2022
17372161
MJV KHANNA MARG, NEAR PANCH BATTI,M.I. ROAD, JAIPUR, Rajasthan, 302001, India
T09092818
100423824
BANK OF BARODA
Creation: 03/09/2021
Modification:
Satisfaction:
9025000
MJV KHANNA MARG, NEAR PANCH BATTI,M.I. ROAD, JAIPUR, Rajasthan, 302001, India
AA2819230
100368732
HDFC BANK LIMITED
Creation: 03/21/2020
Modification:
Satisfaction: 06/03/2023
1104598
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
AA1558203
100356525
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
Creation: 03/09/2020
Modification:
Satisfaction: 03/07/2023
10500000
The Oberoi Corporate Tower, Building No. 11, 1st Floor, DLF Cyber City, Phase 2,, Gurugram, 122002, India
G82691759
10623121
Creation: 11/27/2015
Modification:
Satisfaction: 03/09/2018
70000000
BRIJ ANUKAMPA BUILDING, ASHOK MARG, C-SCHEME, JAIPUR, Rajasthan, 302004, India
C73590325
10589054
Creation: 09/04/2015
Modification:
Satisfaction: 12/08/2015
140000000
UDYOG BHAWAN TILAK MARG,, JAIPUR, Rajasthan, 302005, India
R75251769
10589116
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD
Creation: 09/03/2015
Modification: 08/01/2016
Satisfaction: 12/07/2020
140000000
UDYOG BHAWAN TILAK MARG,, JAIPUR, Rajasthan, 302005, India
R75254052
10284119
Creation: 04/29/2011
Modification: 07/08/2011
Satisfaction: 12/07/2020
100000000
UDYOG BHAWAN, TILAK MARG, JAIPUR, Rajasthan, 302005, India
AA1538407
100356439
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
Creation: 03/09/2020
Modification:
Satisfaction: 03/03/2023
10500000
The Oberoi Corporate Tower, Building No. 11, 1st Floor, DLF Cyber City, Phase 2,, Gurugram, 122002, India
G88966304
90073356
Creation: 12/11/2004
Modification:
Satisfaction: 05/08/2018
22500000
M.I. ROAD, JAIPUR, Rajasthan, India
G88966817
80042859
Creation: 01/17/2006
Modification:
Satisfaction: 05/08/2018
27500000
M.I. Road, Jaipur, Rajasthan, 302001, India
R75252742
10343859
Creation: 03/27/2012
Modification: 02/01/2013
Satisfaction: 12/07/2020
45000000
UDYOG BHAWAN, TILAK NAGAR, JAIPUR, Rajasthan, 302005, India
R75253328
10324891
Creation: 12/29/2011
Modification: 02/01/2013
Satisfaction: 12/07/2020
112900000
UDYOG BHAWAN, TILAK NAGAR, JAIPUR, Rajasthan, 302005, India

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