Dutch Remedies Private Limited
About Dutch Remedies Private Limited
Data last updated:
Dutch Remedies Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 17 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51397MH2004PTC146333. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.3 Lakh. It is led by directors including Aditya Kumar Banerjee and Rajuddin Kadar Mulani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1107 Mayuresh Chambers 11th Floor Plot No. – 60 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹3.03 Cr on record. Court records list 34 cases involving the company, including 1 filed by the company and 33 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dutch Remedies Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address1107 Mayuresh Chambers 11th Floor Plot No. – 60 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryPharma, Pharmaceutical Retailers & Distributors
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dutch Remedies Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dutch Remedies Private Limited, buy the company report.
Board of directors of Dutch Remedies Private Limited
Dutch Remedies has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Kumar Banerjee | Director | 17 May 2004 | 22 Years 5 Months | Current |
| Mrutunjay Banerjee Also directs: Dutch Remedies Edible Oil Private Limited | Additional Director | 06 Jan 2016 | 10 Years 10 Months | Current |
| Rajuddin Kadar Mulani | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2013 | 10471326 | The Deccan Merchants Co-Operative Bank Ltd. | ₹4 Cr | Open | |
| 13 Apr 2010 | 10220472 | Abhinav Sahakari Bank Ltd. | ₹45 Lakh | Satisfied | |
| 27 Mar 2010 | 10220473 | The Abhinav Sahakari Bank Ltd. | ₹75 Lakh | Satisfied | |
| 19 Dec 2008 | 10134590 | Nkgsb Co-Operative Bank Limited | ₹75 Lakh | Satisfied | |
| 19 Dec 2008 | 10137700 | Nkgsb Co-Operative Bank Limited | ₹45 Lakh | Satisfied |
To see the full charge records of Dutch Remedies Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Dutch Remedies Private Limited has 34 court cases on record: 1 filed by Dutch Remedies, 33 filed against it. 3 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 31 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Micropark Logistics P Ltd Through Ashok Dhyani | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Micropark Logistics P Ltd Through Ashok Dhyani | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Jaitha Agencies Pvt. Ltd Rep by Swapan Ghosh | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ms Shakti Corporation Through Brij Kishore Dutt | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms. Micropark Logistics Pvt.Ltd. | Disposed |
To see the full case history of Dutch Remedies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dutch Remedies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dutch Remedies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dutch Remedies Private Limited, buy the company report.
Recent activity
Dutch Remedies Private Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Mrutunjay Banerjee was appointed as Additional Director on 06 Jan 2016.
16 earlier events are in the company report.
Frequently asked questions
Dutch Remedies is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 17 May 2004 (22+ years old) and is registered under CIN U51397MH2004PTC146333.
Dutch Remedies has 3 current directors:
- Aditya Kumar Banerjee - Director
- Mrutunjay Banerjee - Additional Director
- Rajuddin Kadar Mulani - Director
The latest financial statements of Dutch Remedies on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Dutch Remedies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dutch Remedies is U51397MH2004PTC146333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dutch Remedies has 34 court cases on record: 1 filed by the company and 33 filed against it. 3 are pending. Most are in the district courts.
Dutch Remedies was incorporated on 17 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Mrutunjay Banerjee was appointed as Additional Director on 06 Jan 2016. Mrityunjay Banerjee Banerjee ceased to be Director on 24 Dec 2015. Rajuddin Kadar Mulani was appointed as Director on 10 Apr 2012. Dutch Remedies has 7 board changes on record in total.
The registered office of Dutch Remedies is at 1107 Mayuresh Chambers 11th Floor Plot No. – 60 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Dutch Remedies operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
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