Company Information
CIN
Status
Date of Incorporation
07 October 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,240,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwin Narayandas Shah
Director
12 months ago
12 months ago
Maulik Ashwinbhai Shah
Director
almost 2 years ago
almost 2 years ago
Chhayaben Ashwinbhai Shah
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Hiten Rasiklal Shah
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 5.
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 5.
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 5.
View +2 more Brands for Aan Pharma Pvt Ltd.
Charges
15 May 2019
Nutan Nagarik Sahakari Bank Limited
95 Lak
24 April 2013
Nutan Nagarik Sahakari Bank Limited
3 Crore
29 October 2009
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
31 August 2010
Nutan Nagarik Sahakari Bank Ltd.
5 Lak
03 August 2010
Nutan Nagarik Sahakari Bank Ltd.
25 Lak
17 March 2006
Nutan Nagarik Sahakari Bank Limited
24 Lak
02 March 2006
Nutan Nagarik Sahakari Bank Limited
25 Lak
08 July 1997
Nutan Nagarik Sahakari Bank Limited
11 Lak
08 July 1997
Nutan Nagarik Sahakari Bank Limited
4 Lak
07 July 2021
Sidbi
50 Lak
21 August 2020
Sidbi
8 Crore
21 August 2020
Sidbi
2 Crore
25 June 2020
Nutan Nagarik Sahakari Bank Limited
45 Lak
28 April 2020
Sidbi
50 Lak
15 February 2023
Others
0
26 December 2022
Others
0
30 July 2022
Others
0
15 June 2022
Others
0
21 August 2020
Sidbi
0
21 August 2020
Sidbi
0
25 June 2020
Others
0
28 April 2020
Sidbi
0
15 May 2019
Others
0
07 July 2021
Sidbi
0
24 April 2013
Others
0
08 July 1997
Nutan Nagarik Sahakari Bank Limited
0
03 August 2010
Nutan Nagarik Sahakari Bank Ltd.
0
31 August 2010
Nutan Nagarik Sahakari Bank Ltd.
0
02 March 2006
Nutan Nagarik Sahakari Bank Limited
0
17 March 2006
Nutan Nagarik Sahakari Bank Limited
0
29 October 2009
Nutan Nagarik Sahakari Bank Ltd.
0
08 July 1997
Nutan Nagarik Sahakari Bank Limited
0
15 February 2023
Others
0
26 December 2022
Others
0
30 July 2022
Others
0
15 June 2022
Others
0
21 August 2020
Sidbi
0
21 August 2020
Sidbi
0
25 June 2020
Others
0
28 April 2020
Sidbi
0
15 May 2019
Others
0
07 July 2021
Sidbi
0
24 April 2013
Others
0
08 July 1997
Nutan Nagarik Sahakari Bank Limited
0
03 August 2010
Nutan Nagarik Sahakari Bank Ltd.
0
31 August 2010
Nutan Nagarik Sahakari Bank Ltd.
0
02 March 2006
Nutan Nagarik Sahakari Bank Limited
0
17 March 2006
Nutan Nagarik Sahakari Bank Limited
0
29 October 2009
Nutan Nagarik Sahakari Bank Ltd.
0
08 July 1997
Nutan Nagarik Sahakari Bank Limited
0
15 February 2023
Others
0
26 December 2022
Others
0
30 July 2022
Others
0
15 June 2022
Others
0
21 August 2020
Sidbi
0
21 August 2020
Sidbi
0
25 June 2020
Others
0
28 April 2020
Sidbi
0
15 May 2019
Others
0
07 July 2021
Sidbi
0
24 April 2013
Others
0
08 July 1997
Nutan Nagarik Sahakari Bank Limited
0
03 August 2010
Nutan Nagarik Sahakari Bank Ltd.
0
31 August 2010
Nutan Nagarik Sahakari Bank Ltd.
0
02 March 2006
Nutan Nagarik Sahakari Bank Limited
0
17 March 2006
Nutan Nagarik Sahakari Bank Limited
0
29 October 2009
Nutan Nagarik Sahakari Bank Ltd.
0
08 July 1997
Nutan Nagarik Sahakari Bank Limited
0
15 February 2023
Others
0
26 December 2022
Others
0
30 July 2022
Others
0
15 June 2022
Others
0
21 August 2020
Sidbi
0
21 August 2020
Sidbi
0
25 June 2020
Others
0
28 April 2020
Sidbi
0
15 May 2019
Others
0
07 July 2021
Sidbi
0
24 April 2013
Others
0
08 July 1997
Nutan Nagarik Sahakari Bank Limited
0
03 August 2010
Nutan Nagarik Sahakari Bank Ltd.
0
31 August 2010
Nutan Nagarik Sahakari Bank Ltd.
0
02 March 2006
Nutan Nagarik Sahakari Bank Limited
0
17 March 2006
Nutan Nagarik Sahakari Bank Limited
0
29 October 2009
Nutan Nagarik Sahakari Bank Ltd.
0
08 July 1997
Nutan Nagarik Sahakari Bank Limited
0
04 January 2024
Bank Of India
0
29 November 2023
Bank Of India
0
29 November 2023
Bank Of India
0
29 November 2023
Bank Of India
0
29 November 2023
Bank Of India
0
15 February 2023
Others
0
26 December 2022
Others
0
30 July 2022
Others
0
15 June 2022
Others
0
07 July 2021
Sidbi
0
21 August 2020
Sidbi
0
25 June 2020
Others
0
28 April 2020
Sidbi
0
15 May 2019
Others
0
21 August 2020
Sidbi
0
24 April 2013
Others
0
08 July 1997
Nutan Nagarik Sahakari Bank Limited
0
03 August 2010
Nutan Nagarik Sahakari Bank Ltd.
0
31 August 2010
Nutan Nagarik Sahakari Bank Ltd.
0
02 March 2006
Nutan Nagarik Sahakari Bank Limited
0
17 March 2006
Nutan Nagarik Sahakari Bank Limited
0
29 October 2009
Nutan Nagarik Sahakari Bank Ltd.
0
08 July 1997
Nutan Nagarik Sahakari Bank Limited
0
Documents
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
-15122020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-28102020-signed
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-28042020
Form CHG-1-28042020_signed
Optional Attachment-(1)-28042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
Form DPT-3-21012020-signed
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form MGT-7-18122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019