AIOCD PHARMA LIMITED

AIOCD PHARMA LIMITED (CIN: U24239MH2006PLC165149) is a Public company incorporated on 16 Oct 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 760000000.00 and its paid-up capital is Rs. 274671270.00.
AIOCD PHARMA LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
AIOCD PHARMA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AIOCD PHARMA LIMITED is 6th Floor, Corporate Park-II, V.N. Purav Marg, Chembur,,Mumbai,Maharashtra,India,400071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24239MH2006PLC165149
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/16/2006
Date of AGM:	12/22/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	6th Floor, Corporate Park-II, V.N. Purav Marg, Chembur,,Mumbai,Maharashtra,India,400071

Key Numbers

Authorised Capital:	760000000
Paid up Capital:	274671270
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AIOCD PHARMA LIMITED

Previous CIN

Previous CIN:

U24239MH2006PLC165149

Regulatory Filings for AIOCD PHARMA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AIOCD PHARMA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AIOCD PHARMA LIMITED

Litigation Report for AIOCD PHARMA LIMITED

Obtain a detailed list of all legal cases that AIOCD PHARMA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AIOCD PHARMA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AIOCD PHARMA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AIOCD PHARMA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AIOCD PHARMA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AIOCD PHARMA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00017515	DEVESH AMUBHAI PATHAK	Director	2019-09-30
08425165	PRASAD WAMAN DANAVE	Director	2020-12-04
08425165	PRASAD WAMAN DANAVE	Managing Director	2022-02-11
	RINKU RAKESH GADANI	Company Secretary	2022-12-01
01435827	JAGANNATH SAKHARAM SHINDE	Director	2006-10-16
08107210	RAVINDRA RAIGONDA PATIL	Director	2022-09-28
08107210	RAVINDRA RAIGONDA PATIL	CFO	2022-02-11
09443696	RAVINDRA BAJIRAO PAWAR	Director	2022-09-28
06708245	VIJAY PANDURANG PATIL	Director	2019-09-30
00594391	VAIJANATH EKNATH JAGUSHTE	Director	2023-12-22
01817257	JASHVANTBHAI PRAHLADBHAI PATEL	Director	2023-12-22
07225782	RAVEENDRAN BALKRISHNAN	Director	2023-12-22
10061591	BASAVRAJ CHANNAPPA MANURE	Director	2023-12-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
80003870	Open	10/06/1994	No Data Available
80003869	Open	03/15/1999	No Data Available
100620993	Open	09/06/2022	No Data Available
10068668	Open	09/08/2007	No Data Available
90071787	Open	12/23/1981	No Data Available
90071790	Closed	08/26/1982	12/06/2019
90071845	Closed	02/18/1992	09/02/2007
90071875	Closed	10/16/1998	09/02/2007
90071847	Closed	07/30/1992	09/02/2007
90071849	Closed	01/10/1994	12/06/2019
90071869	Closed	10/31/1997	09/02/2007
90071846	Closed	03/23/1992	09/02/2007
100713600	Open	03/29/2023	No Data Available
100713595	Open	03/29/2023	No Data Available
100055729	Closed	09/23/2016	06/03/2022
100162136	Closed	02/21/2018	01/20/2022
100034804	Closed	06/10/2016	01/20/2022
10342248	Closed	03/13/2012	01/20/2022
10342245	Closed	03/13/2012	01/20/2022
10342247	Closed	03/13/2012	01/20/2022
10465976	Closed	11/25/2013	01/20/2022
10342238	Closed	03/13/2012	01/20/2022
100445201	Open	04/30/2021	No Data Available
100436743	Open	03/16/2021	No Data Available
100423221	Open	01/19/2021	No Data Available
10429507	Closed	05/27/2013	11/25/2013
10342250	Closed	03/13/2012	02/06/2014
100061884	Closed	10/27/2016	12/23/2020
100444887	Open	03/16/2021	No Data Available
100753772	Open	07/14/2023	No Data Available
100750334	Open	07/12/2023	No Data Available
100679789	Open	01/23/2023	No Data Available
100672922	Open	01/20/2023	No Data Available
100177096	Closed	04/30/2018	08/18/2021
10567798	Closed	05/06/2015	01/04/2020
90180391	Closed	03/27/2001	11/09/2010
10504672	Closed	06/05/2014	05/24/2016
10504583	Closed	04/18/2014	10/09/2018
10504582	Closed	05/28/2014	12/18/2016
10393071	Closed	11/26/2012	04/30/2019
10290590	Closed	06/04/2011	08/18/2021
10094882	Closed	02/06/2008	02/18/2010
100257086	Closed	04/18/2019	11/04/2020
100219018	Closed	11/14/2018	08/18/2021
100574425	Open	04/28/2022	No Data Available
100573344	Open	04/29/2022	No Data Available
100550204	Open	03/14/2022	No Data Available
100545212	Open	02/23/2022	No Data Available
100490716	Open	10/13/2021	No Data Available
100505010	Closed	11/15/2021	02/16/2023
100477392	Open	07/28/2021	No Data Available
100339418	Closed	05/11/2020	08/18/2021
100183914	Closed	05/23/2018	08/18/2021

Prosecution Details of AIOCD PHARMA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AIOCD PHARMA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AIOCD PHARMA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AIOCD PHARMA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AIOCD PHARMA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AIOCD PHARMA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	6th Floor, Corporate Park-II, V.N. Purav Marg, Chembur,,Mumbai,Maharashtra,India,400071

Auditors of AIOCD PHARMA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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