ALEMBIC CITY LIMITED
CIN: U70100GJ1994PLC021552
ALEMBIC CITY LIMITED (CIN: U70100GJ1994PLC021552) is a Public company incorporated on 16 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
ALEMBIC CITY LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALEMBIC CITY LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ALEMBIC CITY LIMITED are RASESH JAYANT SHAH, SAMIR HARENDRA PATEL, and NILESH BHIKHABHAI MISTRY.
ALEMBIC CITY LIMITED's Corporate Identification Number (CIN) is U70100GJ1994PLC021552 and its registration number is 21552. Users may contact ALEMBIC CITY LIMITED on its Email address - [email protected]. Registered address of ALEMBIC CITY LIMITED is ALEMBIC ROAD , BARODA, Gujarat, India - 390003.
Current status of ALEMBIC CITY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALEMBIC CITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALEMBIC CITY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ALEMBIC CITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00113641 | RASESH JAYANT SHAH | Director | 2019-09-25 |
| 06571207 | SAMIR HARENDRA PATEL | Director | 2014-08-13 |
| 06571209 | NILESH BHIKHABHAI MISTRY | Additional Director | 2024-06-04 |
Past Directors & Key Managerial Personnel of ALEMBIC CITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00113641 | RASESH JAYANT SHAH | Additional Director | - | 2019-09-25 |
| 00242549 | CHIRAYU RAMANBHAI AMIN | Director | - | 2014-07-07 |
| 00332079 | RAJKUMAR SHREERAM BAHETI | Director | - | 2019-08-27 |
| 02305207 | MITANSHU SATISHBHAI SHAH | Director | - | 2021-10-25 |
| 02305207 | MITANSHU SATISHBHAI SHAH | Director appointed in casual vacancy | - | 2010-09-16 |
| 06571207 | SAMIR HARENDRA PATEL | Additional Director | - | 2014-08-13 |
Other Directorships of RASESH JAYANT SHAH
Other Directorships of CHIRAYU RAMANBHAI AMIN
Other Directorships of RAJKUMAR SHREERAM BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABCD TECHNOLOGIES LLP | AAV-8269 | Partner | 2023-11-30 | Ongoing |
| ALEMBIC PHARMACEUTICALS LIMITED | L24230GJ2010PLC061123 | Company Secretary | - | 2014-07-28 |
| ALEMBIC PHARMACEUTICALS LIMITED | L24230GJ2010PLC061123 | Director | - | 2011-03-31 |
| ALEMBIC PHARMACEUTICALS LIMITED | L24230GJ2010PLC061123 | Whole-time director | 2011-03-31 | Ongoing |
| ALEMBIC LIMITED | L26100GJ1907PLC000033 | Company Secretary | - | 2011-03-31 |
| ALEMBIC LIMITED | L26100GJ1907PLC000033 | Director | - | 2011-03-31 |
| ALEMBIC LIMITED | L26100GJ1907PLC000033 | Whole-time director | - | 2011-03-31 |
| ALEOR DERMACEUTICALS LIMITED | U24302GJ2016PLC092131 | Director | 2016-05-23 | Ongoing |
| SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) | U70109GJ1988PTC044681 | Director | 2003-11-01 | Ongoing |
| SIERRA HEALTHCARE LIMITED | U85110GJ2008PLC055328 | Director | 2008-10-25 | Ongoing |
Other Directorships of MITANSHU SATISHBHAI SHAH
Other Directorships of SAMIR HARENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAMYA PACKLIGHT LIMITED | U25200GJ1982PLC005755 | Additional Director | - | 2013-08-05 |
| VIRAMYA PACKLIGHT LIMITED | U25200GJ1982PLC005755 | Director | - | 2016-12-13 |
| SHRENO ENGINEERING LIMITED | U29308GJ2021PLC124276 | Director | 2021-08-16 | Ongoing |
| SHRENO ENGINEERING LIMITED | U29308GJ2021PLC124276 | Director | - | 2021-08-15 |
Other Directorships of NILESH BHIKHABHAI MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAMYA PACKLIGHT LLP | AAI-0062 | Partner | - | 2018-04-13 |
| NOVOCARE PVT LTD | U24231GJ1988PTC010281 | Additional Director | - | 2013-08-12 |
| NOVOCARE PVT LTD | U24231GJ1988PTC010281 | Director | 2013-08-12 | Ongoing |
| SHRENO LIMITED | U26100GJ1944PLC000345 | Additional Director | 2024-06-07 | Ongoing |
| SHRENO LIMITED | U26100GJ1944PLC000345 | CFO(KMP) | - | 2018-03-31 |
| VIRSAD TRADING PRIVATE LIMITED | U51909GJ2017PTC099599 | Additional Director | 2024-06-12 | Ongoing |
| SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) | U70109GJ1988PTC044681 | Additional Director | - | 2017-10-30 |
| SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) | U70109GJ1988PTC044681 | Director | 2017-10-30 | Ongoing |
| SHRENO PUBLICATIONS LIMITED | U75302GJ2004PLC044463 | Additional Director | - | 2014-08-11 |
| SHRENO PUBLICATIONS LIMITED | U75302GJ2004PLC044463 | Director | 2014-08-11 | Ongoing |
| LABURNUM MANAGEMENT SERVICES PRIVATE LIMITED | U80903GJ2023PTC137949 | Director | 2023-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100GJ1994PLC021552 | ALEMBIC CITY LIMITED | ALEMBIC ROAD,BARODA,Gujarat,390003-India |
| U24299GJ1970PLC001809 | AAVARAN LIMITED | ALEMBIC ROAD , BARODA, Gujarat, India - 390003 |
| L26100GJ1907PLC000033 | ALEMBIC LIMITED | ALEMBIC ROAD , BARODA, Gujarat, India - 390003 |
| U70109GJ1988PTC044681 | SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) | 5TH FLOOR ADMINISTRATIONBUILDING ALEMBIC LIMITED , ALEMBIC ROAD GORWA VADODARA 3, Gujarat, India - 390003 |
| U20296GJ2024PLC148316 | DEEPAK ADVANCED MATERIALS LIMITED | 3rd Floor, Fermenter House, Alembic City, Alembic Avenue Road, Vadodara - 390003, Gujarat,Vadodara,Vadodara,Gujarat,390003-India |
| U74140GJ2011PTC066026 | STEMMONS BUSINESS SERVICES PRIVATE LIMITED | Alembic Premises, Besides Alembic House Alembic Road , Vadodara, Gujarat, India - 390003 |
| U72900GJ2011PTC068387 | AIS BUSINESS SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, ALEMBIC PREMISES BESIDES ALEMBIC HOUSE, ALEMBIC ROAD, GOR WA , VADODARA, Gujarat, India - 390003 |
| U74140GJ1988PTC010343 | VIBHUTI SERVICES PRIVATE LIMITED | ALEMBIC ROADD , BARODA, Gujarat, India - 390003 |
| U22122GJ1966PLC001419 | LIGHT PUBLICATIONS LTD | Alembik Road, Post-Chemical Industries , BARODA, Gujarat, India - 390003 |
| U17119GJ1995PTC028043 | PRIMA CRUSHINGS PVT LTD | ALMBIC ROAD P O CHEMICALINDUSTRIES , BARODA, Gujarat, India - 390003 |
| U45201GJ1985PLC007752 | NILA CONSTRUCTION COMPANY LIMITED | 611 YASHKAMALSTATION ROAD SAYAJI GUNJ , BARODA, Gujarat, India - 390003 |
| U94990GJ2023NPL139714 | ALCHEMY CITY WEST PROJECT MANAGEMENT ASSOCIATION | C/o Alembic Limited,,Alembic Road,,Vadodara,Vadodara,Gujarat,390003-India |
| U94990GJ2023NPL142651 | ALCHEMY CITY WEST CLUB HOUSE MANAGEMENT ASSOCIATION | C/o Alembic Limited,,Alembic Road,,Vadodara,Vadodara,Gujarat,390003-India |
| U29308GJ2021PLC124276 | SHRENO ENGINEERING LIMITED | C/o Alembic Limited, Alembic Road, , Vadodara, Gujarat, India - 390003 |
| ACK-7330 | BE GREENR JALSO FOODS LLP | Ground Floor, MLCP Retail, Alembic Campus, Alembic Road,Vadodara,Vadodara,Gujarat,India-390003 |
| U33100GJ2020FTC117430 | MICROMOD AUTOMATION INDIA PRIVATE LIMITED | 5th Floor, Alembic Corporation, Alembic Road, , Vadodara, Gujarat, India - 390003 |
| U74140GJ1989PTC011847 | ALPHA PROJECT SERVICES PVT LTD | LEVEL -4, ADMINSTRATION BUILDING, ALEMBIC CAMPUS, ALEMBIC ROAD , VADODARA, Gujarat, India - 390003 |
| U20119GJ2000PTC038012 | NARMADA THERMAL POWER PRIVATE LIMITED | 3rd Floor, Fermenter House,,Alembic City, Alembic Avenue Road,,Vadodara,Vadodara,Gujarat,390003-India |
| U24302GJ2016PLC092131 | ALEOR DERMACEUTICALS LIMITED | 5TH FLOOR, ADMINISTRATIVE BUILDING ALEMBIC LIMITED, ALEMBIC ROAD, , VADODARA, Gujarat, India - 390003 |
| U24290GJ2022PLC131730 | DEEPAK NOVOCHEM SPECIALITIES LIMITED | 3RD FLOOR, FERMENTER HOUSE, ALEMBIC CITY,ALEMBIC AVENUE ROAD,Vadodara,Vadodara,Gujarat,390003-India |
| U42901GJ2023PLC146633 | DEEPAK PMC LIMITED | 3rd Floor, Fermenter House,,Alembic City, Alembic Avenue Road,,Vadodara,Vadodara,Gujarat,390003-India |
| U62011GJ2023OPC143426 | PRANSI SOFTWARE (OPC) PRIVATE LIMITED | 1965,3rd Flr,Alembic City Avenue, Alembic Road, , Vadodara, Gujarat, India - 390003 |
| U51909GJ2017PTC099599 | VIRSAD TRADING PRIVATE LIMITED | 5th Floor, Administration Building, Alembic Limited, Alembic Road, , Vadodara, Gujarat, India - 390003 |
| U74999GJ1989PTC077709 | ZEPPELIN SYSTEMS INDIA PRIVATE LIMITED | 04th Floor, Alembic Administrative Building Alembic Road, Gorwa , Vadodara, Gujarat, India - 390003 |
| U24100GJ2007PLC101165 | DEEPAK NOVOCHEM TECHNOLOGIES LIMITED | 3rd Floor, Fermenter House, Alembic City Alembic Avenue Road , Vadodara, Gujarat, India - 390003 |
| U24100GJ2011PLC064669 | DEEPAK PHENOLICS LIMITED | 4TH FLOOR, FERMENTER HOUSE, ALEMBIC CITY, ALEMBIC AVENUE ROAD, , Vadodara, Gujarat, India - 390003 |
| L24110GJ1970PLC001735 | DEEPAK NITRITE LIMITED | 2nd floor, Fermenter House, Alembic City, Alembic Avenue Road, , Vadodara, Gujarat, India - 390003 |
| U85110GJ2008PLC055328 | SIERRA HEALTHCARE LIMITED | 5TH FLOOR, ADMINISTRATION BUILDING, ALEMBIC LIMITED, ALEMBIC ROAD, GORWA, , VADODARA, Gujarat, India - 390003 |
| U24290GJ2020PLC117177 | DEEPAK CHEM TECH LIMITED | 1st FLOOR, FERMENTER HOUSE, ALEMBIC CITY ALEMBIC AVENUE ROAD, VADODARA , Vadodara, Gujarat, India - 390003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2024-07-12
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.