Company Information

CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
87,963,110
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devang Bipinbhai Shah
Devang Bipinbhai Shah
Director
about 6 years ago
Amish Bipinchandra Shah
Amish Bipinchandra Shah
Director
about 6 years ago
Hasmukhbhai Bhadani Parsottambhai
Hasmukhbhai Bhadani Parsottambhai
Director
over 11 years ago
Maganbhai Pursottambhai Bhadani
Maganbhai Pursottambhai Bhadani
Director
about 17 years ago

Registered Trademarks

Ahepra Healthcare Limited With Logo Ahepra Healthcare

[Class : 1] Manufacturer Of API, API Intermediate, Fragrance Intermediate, Fine Chemicals, Solvent Laboratory Chemicals Including In Class 01

Charges

20 Crore
08 December 2016
Hdfc Bank Limited
10 Crore
29 April 2016
Hdfc Bank Limited
10 Crore

Documents

Form DPT-3-17112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-21102020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form PAS-6-11092020_signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-19062020-signed
Form CHG-1-30032020_signed
Instrument(s) of creation or modification of charge;-30032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DIR-12-22102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Evidence of cessation;-20012019
Notice of resignation;-20012019
Form DIR-12-20012019_signed