Company Information

CIN
U24230GJ1990PLC014535
Status
Date of Incorporation
16 October 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,130,000
Authorised Capital
100,000,000

Directors

Harshit Kishor Patel
Harshit Kishor Patel
Director/Designated Partner
for over 1 year
Dilip Shantilal Shanghvi
Dilip Shantilal Shanghvi
Director/Designated Partner
for over 5 years
Rachit Nikhil Kothari
Rachit Nikhil Kothari
Director/Designated Partner
for over 1 year
Girish Desai
Girish Desai
Wholetime Director
for over 25 years
Swati Chetan Jagetia
Swati Chetan Jagetia
Director/Designated Partner
for almost 4 years
Pooja Aalok Dave
Pooja Aalok Dave
Director/Designated Partner
for over 1 year
Bhushan Prakashbhai Mehta
Bhushan Prakashbhai Mehta
Director/Designated Partner
for about 1 year

Past Directors

Ayushi Samir Shah
Ayushi Samir Shah
Company Secretary
over 5 years ago
Gayathri Iyer Suraj
Gayathri Iyer Suraj
Company Secretary
almost 7 years ago
Jagruti Prashant Sheth
Jagruti Prashant Sheth
Director
about 9 years ago
Rajiv Chhelshankar Pandya
Rajiv Chhelshankar Pandya
Whole Time Director
about 9 years ago
Hiren Natvarlal Desai
Hiren Natvarlal Desai
Whole Time Director
almost 17 years ago
Ajay Dinesh Mehta
Ajay Dinesh Mehta
Director
over 21 years ago
Umesh Bansidhar Lakhani
Umesh Bansidhar Lakhani
Director
over 21 years ago
Shailesh Haridas Bathiya
Shailesh Haridas Bathiya
Director
over 29 years ago

Charges

1,300 Crore
03 May 2019
Axis Trustee Services Limited
500 Crore
23 July 2019
Jm Financial Products Limited
200 Crore
22 March 2019
Jm Financial Products Limited
150 Crore
23 November 1995
Icici Banking Corporation Ltd.
3 Crore
25 November 1995
Icici Banking Corporation Ltd.
3 Crore
23 February 2009
3i Infotech Trusteeship Services Limited
45 Crore
27 February 2020
Catalyst Trusteeship Limited
300 Crore
13 September 2019
Axis Trustee Services Limited
500 Crore
10 January 2020
Julius Baer Capital (india) Private Limited
55 Crore
09 May 2023
Tata Capital Financial Services Limited
0
06 February 2023
Tata Capital Financial Services Limited
0
23 July 2019
Others
0
03 May 2019
Others
0
22 March 2019
Others
0
13 September 2019
Others
0
27 February 2020
Others
0
10 January 2020
Others
0
23 November 1995
Icici Banking Corporation Ltd.
0
23 February 2009
3i Infotech Trusteeship Services Limited
0
25 November 1995
Icici Banking Corporation Ltd.
0
09 May 2023
Tata Capital Financial Services Limited
0
06 February 2023
Tata Capital Financial Services Limited
0
23 July 2019
Others
0
03 May 2019
Others
0
22 March 2019
Others
0
13 September 2019
Others
0
27 February 2020
Others
0
10 January 2020
Others
0
23 November 1995
Icici Banking Corporation Ltd.
0
23 February 2009
3i Infotech Trusteeship Services Limited
0
25 November 1995
Icici Banking Corporation Ltd.
0
09 May 2023
Tata Capital Financial Services Limited
0
06 February 2023
Tata Capital Financial Services Limited
0
23 July 2019
Others
0
03 May 2019
Others
0
22 March 2019
Others
0
13 September 2019
Others
0
27 February 2020
Others
0
10 January 2020
Others
0
23 November 1995
Icici Banking Corporation Ltd.
0
23 February 2009
3i Infotech Trusteeship Services Limited
0
25 November 1995
Icici Banking Corporation Ltd.
0
09 May 2023
Tata Capital Financial Services Limited
0
06 February 2023
Tata Capital Financial Services Limited
0
23 July 2019
Others
0
03 May 2019
Others
0
22 March 2019
Others
0
13 September 2019
Others
0
27 February 2020
Others
0
10 January 2020
Others
0
23 November 1995
Icici Banking Corporation Ltd.
0
23 February 2009
3i Infotech Trusteeship Services Limited
0
25 November 1995
Icici Banking Corporation Ltd.
0

Documents

Form CHG-9-12102020-signed
Certificate of Registration for Modification of charge-20201012
Optional Attachment-(1)-08102020
Instrument of creation or modification of charge-08102020
Optional Attachment-(2)-08102020
Instrument of creation or modification of charge-01102020
Optional Attachment-(1)-01102020
Form DPT-3-31072020-signed
Form CHG-9-16032020-signed
Certificate of registration of charge-20200316
Copy of the resolution authorising the issue of the debenture series.-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Instrument of creation or modification of charge-28022020
Form CHG-1-24022020_signed
Form CHG-9-24022020-signed
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
Certificate of registration of charge-20200224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

Frequently Asked Questions

What is the date of Aditya medisales limited incorporation?

Incorporation date of the company is 16 October 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Aditya medisales limited has appointed how many directors?

The appointed directors in the company are:

  • Hiren natvarlal desai
  • Bhushan prakashbhai mehta
  • Umesh bansidhar lakhani
  • Ajay dinesh mehta
  • Dilip shantilal shanghvi
  • Rajiv chhelshankar pandya
  • Shailesh haridas bathiya
  • Girish desai
  • Gayathri iyer suraj
  • Harshit kishor patel
  • Pooja aalok dave
  • Swati chetan jagetia
  • Jagruti prashant sheth
  • Ayushi samir shah
  • Rachit nikhil kothari