Company Information
CIN
Status
Date of Incorporation
10 May 1972
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 2022
Paid Up Capital
183,209,480
Authorised Capital
212,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Prakash Mangal
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Narayan Nambiar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Mangal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Prakashchand Girdharilal Jain
Additional Director
over 12 years ago
over 12 years ago
Hemlata Mangal
Additional Director
over 14 years ago
over 14 years ago
Maulin Rajendra Shah
Director
over 16 years ago
over 16 years ago
Pareshbhai Chandrakant Dalal
Director
over 32 years ago
over 32 years ago
Sanjay Chinubhai Jhaveri
Director
over 32 years ago
over 32 years ago
Charges
08 January 2015
Pnb Investment Services Ltd.
80 Crore
05 January 2015
Pnb Investment Services Limited
119 Crore
06 March 2013
Pnb Investment Services Limited
119 Crore
19 March 2009
State Bank Of India
25 Crore
17 September 1993
State Bank Of India
1 Crore
08 June 1995
State Bank Of India
7 Crore
17 September 1993
State Bank Of India
1 Crore
25 October 1996
State Bank Of India
7 Crore
30 March 2000
The Kalupur Commercial Co-operative Bank Ltd.
82 Lak
11 July 2000
The Kalupur Commercial Co-operative Bank Ltd.
68 Lak
04 July 2000
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
12 November 2002
The Kalupur Co-operative Bank Ltd
10 Lak
29 September 1986
Bank Of Baroda
49 Lak
18 June 2021
Punjab National Bank
69 Lak
31 December 2021
Others
0
05 January 2015
Others
0
06 March 2013
Others
0
25 October 1996
State Bank Of India
0
18 June 2021
Others
0
04 July 2000
The Kalupur Commercial Co-operative Bank Ltd.
0
08 January 2015
Others
0
19 March 2009
State Bank Of India
0
11 July 2000
The Kalupur Commercial Co-operative Bank Ltd.
0
12 November 2002
The Kalupur Co-operative Bank Ltd
0
17 September 1993
State Bank Of India
0
29 September 1986
Bank Of Baroda
0
17 September 1993
State Bank Of India
0
08 June 1995
State Bank Of India
0
30 March 2000
The Kalupur Commercial Co-operative Bank Ltd.
0
31 December 2021
Others
0
05 January 2015
Others
0
06 March 2013
Others
0
25 October 1996
State Bank Of India
0
18 June 2021
Others
0
04 July 2000
The Kalupur Commercial Co-operative Bank Ltd.
0
08 January 2015
Others
0
19 March 2009
State Bank Of India
0
11 July 2000
The Kalupur Commercial Co-operative Bank Ltd.
0
12 November 2002
The Kalupur Co-operative Bank Ltd
0
17 September 1993
State Bank Of India
0
29 September 1986
Bank Of Baroda
0
17 September 1993
State Bank Of India
0
08 June 1995
State Bank Of India
0
30 March 2000
The Kalupur Commercial Co-operative Bank Ltd.
0
Documents
Form BEN - 2-07122020_signed
Form BEN - 2-05122020_signed
Declaration under section 90-05122020
Form MGT-14-17112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered articles of association-12112020
Form DPT-3-03112020-signed
Auditor?s certificate-26092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-13062020
Notice of resignation;-13062020
Optional Attachment-(2)-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Form BEN - 2-22052020_signed
Form MGT-14-22052020_signed
Declaration under section 90-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Optional Attachment-(2)-20032020
Form CHG-1-20032020_signed
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form DPT-3-06022020-signed
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed