Company Information

CIN
U24231GJ1994PTC023223
Status
Date of Incorporation
07 October 1994
Classes
Listing Status
Unlisted
Type
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

Directors

Maulik Ashwinbhai Shah
Maulik Ashwinbhai Shah
Director
for over 1 year
Chhayaben Ashwinbhai Shah
Chhayaben Ashwinbhai Shah
Director/Designated Partner
for about 30 years
Ashwin Narayandas Shah
Ashwin Narayandas Shah
Director
for 10 months

Past Directors

Hiten Rasiklal Shah
Hiten Rasiklal Shah
Director
about 30 years ago

Charges

15 Crore
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 written consent given by auditor-15122020
Copy of resolution passed by the company-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
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
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
Optional Attachment-(1)-28042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200428

Frequently Asked Questions

What is the date on which the Aan pharma pvt ltd incorporated?

Aan pharma pvt ltd was incorporated on 07 October 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Aan pharma pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aan pharma pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Aan pharma pvt ltd?

4 of directors are associated with the company.