Company Information

CIN
Status
Date of Incorporation
22 November 1988
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Archana Bhobe
Archana Bhobe
Director
for about 16 years
Ramesh Fatehchand Jain
Ramesh Fatehchand Jain
Director/Designated Partner
for about 6 years
Viralkumar Jayantilal Shah
Viralkumar Jayantilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Nalini Damodar Desai
Nalini Damodar Desai
Director
almost 32 years ago
Dilip Damodar Desai
Dilip Damodar Desai
Managing Director
about 36 years ago

Charges

94 Lak
16 March 2011
Kotak Mahindra Prime Limited
20 Lak
09 January 2008
State Bank Of India
35 Lak
09 November 2006
State Bank Of India
16 Lak
25 March 2002
State Bank Of India
15 Lak
11 December 1993
State Bank Of India
1 Lak
22 April 1991
State Bank Of India
3 Lak
22 April 1991
State Bank Of India
3 Lak
23 October 2012
Pyramid Finance Private Limited
25 Lak
19 June 1989
Economic Development Corporation Of Goa Daman And Diu Ltd
5 Lak
11 December 2001
Punjab National Bank
0
23 October 2012
Pyramid Finance Private Limited
0
09 November 2006
State Bank Of India
0
11 December 1993
State Bank Of India
0
22 April 1991
State Bank Of India
0
19 June 1989
Economic Development Corporation Of Goa Daman And Diu Ltd
0
25 March 2002
State Bank Of India
0
11 December 2001
Punjab National Bank
0
16 March 2011
Kotak Mahindra Prime Limited
0
09 January 2008
State Bank Of India
0
22 April 1991
State Bank Of India
0
23 October 2012
Pyramid Finance Private Limited
0
09 November 2006
State Bank Of India
0
11 December 1993
State Bank Of India
0
22 April 1991
State Bank Of India
0
19 June 1989
Economic Development Corporation Of Goa Daman And Diu Ltd
0
25 March 2002
State Bank Of India
0
11 December 2001
Punjab National Bank
0
16 March 2011
Kotak Mahindra Prime Limited
0
09 January 2008
State Bank Of India
0
22 April 1991
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-05122018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Form MGT-14-30112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018

Frequently Asked Questions

What is the date on which the Ajanta medicals private limited incorporated?

Ajanta medicals private limited was incorporated on 22 November 1988 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Ajanta medicals private limited compliant?

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

What is the number of directors associated with Ajanta medicals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ajanta medicals private limited?

5 of directors are associated with the company.