ALEMBIC LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Ahmedabad on Jul 30, 1907.
Current Status of Alembic Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 60,00,00,000 (Sixty Crore Indian Rupees) and Paid Up Capital of ₹ 51,35,63,656 (Fiftyone Crore, Thirtyfive Lakh, Sixtythree Thousand, Six Hundred And Fiftysix Indian Rupees).
There are 8 Directors associated with Alembic Limited. They are: Chirayu Ramanbhai Amin, Malika Chirayu Amin, Chandrashekhar Pundarikray Buch, Udit Chirayu Amin, Abhijit Joshi, Sameer Subhash Khera, Mayank Natubhai Amin and Rati Ajay Desai.
There are 3 Signatories associated with Alembic Limited. They are: Rasesh Jayant Shah, Drigesh Pramodbhai Mittal and Malika Chirayu Amin.
As per the records of Ministry of Corporate Affairs (MCA), Alembic Limited's last Annual General Meeting (AGM) was held on Sep 27, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Alembic Limited is L26100GJ1907PLC000033 and its Registration Number is 000033. Its Registered Address and Contact Email are 'ALEMBIC ROAD BARODA GJ 390003 IN' and drigesh.mittal@alembic.co.in respectively.
The information shown is as on Jan 29, 2020.
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| CIN | L26100GJ1907PLC000033 |
|---|---|
| Company Name | ALEMBIC LIMITED |
| Company Status | Active |
| Date of Incorporation | Jul 30, 1907 |
| RoC | RoC-Ahmedabad |
| Registration Number | 000033 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 60,00,00,000 (Sixty Crore Indian Rupees) |
| Paid Up Capital | ₹ 51,35,63,656 (Fiftyone Crore, Thirtyfive Lakh, Sixtythree Thousand, Six Hundred And Fiftysix Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 27, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| CHIRAYU RAMANBHAI AMIN | 0XX4XX4X | Aug 20, 1967 | - | View Director Details |
| MALIKA CHIRAYU AMIN | 0XX4XX1X | Jul 2, 1988 | - | View Director Details |
| CHANDRASHEKHAR PUNDARIKRAY BUCH | 0XX5XX1X | Aug 14, 2012 | - | View Director Details |
| UDIT CHIRAYU AMIN | 0XX4XX3X | Apr 24, 2013 | - | View Director Details |
| ABHIJIT JOSHI | 0XX6XX8X | Nov 5, 2014 | - | View Director Details |
| SAMEER SUBHASH KHERA | 0XX0XX1X | Feb 25, 2015 | - | View Director Details |
| MAYANK NATUBHAI AMIN | 0XX5XX6X | May 15, 2019 | - | View Director Details |
| RATI AJAY DESAI | 0XX3XX8X | Aug 13, 2019 | - | View Director Details |
| RASESH JAYANT SHAH | AXXPXX0XXB | Aug 13, 2014 | - | View Signatory Details |
| DRIGESH PRAMODBHAI MITTAL | AXXPXX7XXN | Jun 15, 2015 | - | View Signatory Details |
| MALIKA CHIRAYU AMIN | AXXPXX7XXG | Feb 1, 2017 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 12,01,00,000 (Twelve Crore And One Lakh Indian Rupees) | May 24, 2004 | - | CLOSED | |
| ₹ 18,21,00,000 (Eighteen Crore And Twentyone Lakh Indian Rupees) | Movable property (not being pledge) | Dec 9, 2003 | - | CLOSED |
| ₹ 19,50,00,000 (Nineteen Crore And Fifty Lakh Indian Rupees) | Movable property (not being pledge) | Mar 22, 1996 | Feb 20, 2003 | CLOSED |
| ₹ 10,50,00,000 (Ten Crore And Fifty Lakh Indian Rupees) | Movable property (not being pledge) | Mar 1, 1999 | Nov 20, 2003 | CLOSED |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Book debts | May 8, 2006 | Jun 30, 2011 | OPEN |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Jul 9, 2001 | - | CLOSED | |
| ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) | Sep 25, 2009 | - | CLOSED | |
| ₹ 22,50,00,000 (Twentytwo Crore And Fifty Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Sep 30, 2000 | Sep 16, 2003 | CLOSED |
| ₹ 23,25,00,000 (Twentythree Crore And Twentyfive Lakh Indian Rupees) | Movable property (not being pledge) | Sep 3, 2004 | - | CLOSED |
| ₹ 43,00,00,000 (Fortythree Crore Indian Rupees) | Movable property (not being pledge) | Apr 5, 2007 | - | CLOSED |
| ₹ 40,00,00,000 (Forty Crore Indian Rupees) | Movable property (not being pledge) | Dec 26, 2003 | - | CLOSED |
| ₹ 12,00,00,000 (Twelve Crore Indian Rupees) | Movable property (not being pledge) | Oct 17, 1998 | May 7, 2003 | CLOSED |
| ₹ 9,00,00,000 (Nine Crore Indian Rupees) | Movable property (not being pledge) | May 8, 2003 | - | CLOSED |
| ₹ 30,00,00,000 (Thirty Crore Indian Rupees) | Movable property (not being pledge) | Nov 9, 2004 | - | CLOSED |
| ₹ 30,00,000 (Thirty Lakh Indian Rupees) | Movable property (not being pledge) | May 15, 2007 | - | CLOSED |
| ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) | Movable property (not being pledge) | Sep 13, 2007 | - | CLOSED |
| ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) | Aug 11, 2009 | - | CLOSED | |
| ₹ 7,00,00,000 (Seven Crore Indian Rupees) | Mar 1, 1999 | - | CLOSED | |
| ₹ 41,13,65,000 (Fortyone Crore, Thirteen Lakh And Sixtyfive Thousand Indian Rupees) | Book debts; Movable property (not being pledge) | Nov 27, 1998 | Sep 10, 2003 | CLOSED |
| ₹ 22,79,53,951 (Twentytwo Crore, Seventynine Lakh, Fiftythree Thousand, Nine Hundred And Fiftyone Indian Rupees) | Movable property (not being pledge) | Dec 15, 2006 | - | CLOSED |
The information shown is as on Jan 29, 2020.
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