Company Information

CIN
Status
Date of Incorporation
24 July 2003
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kanaiyalal Shah
Manoj Kanaiyalal Shah
Director
over 1 year ago

Past Directors

Akhil Manojkumar Shah
Akhil Manojkumar Shah
Director
over 7 years ago
Nila Manojkumar Shah
Nila Manojkumar Shah
Director
over 21 years ago

Charges

12 Crore
17 September 2018
Indian Bank
10 Crore
30 December 2016
Axis Bank Limited
9 Crore
02 December 2013
Icici Bank Limited
6 Crore
25 March 2011
Icici Bank Limited
6 Crore
04 November 2006
The Karur Vysya Bank Ltd
3 Lak
14 September 2006
The Karur Vysya Bank Ltd.
1 Crore
10 June 2020
Indian Bank
1 Crore
12 May 2020
Indian Bank
50 Lak
12 May 2022
Sidbi
0
12 January 2022
Indian Bank
0
17 September 2018
Indian Bank
0
30 December 2016
Axis Bank Limited
0
12 May 2020
Indian Bank
0
10 June 2020
Indian Bank
0
04 November 2006
The Karur Vysya Bank Ltd
0
25 March 2011
Icici Bank Limited
0
14 September 2006
The Karur Vysya Bank Ltd.
0
02 December 2013
Icici Bank Limited
0
12 May 2022
Sidbi
0
12 January 2022
Indian Bank
0
17 September 2018
Indian Bank
0
30 December 2016
Axis Bank Limited
0
12 May 2020
Indian Bank
0
10 June 2020
Indian Bank
0
04 November 2006
The Karur Vysya Bank Ltd
0
25 March 2011
Icici Bank Limited
0
14 September 2006
The Karur Vysya Bank Ltd.
0
02 December 2013
Icici Bank Limited
0
12 May 2022
Sidbi
0
12 January 2022
Indian Bank
0
17 September 2018
Indian Bank
0
30 December 2016
Axis Bank Limited
0
12 May 2020
Indian Bank
0
10 June 2020
Indian Bank
0
04 November 2006
The Karur Vysya Bank Ltd
0
25 March 2011
Icici Bank Limited
0
14 September 2006
The Karur Vysya Bank Ltd.
0
02 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-20112020-signed
Optional Attachment-(1)-29092020
Form DPT-3-29092020
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-11022020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Notice of resignation filed with the company-29032019
Proof of dispatch-29032019
Form DIR-11-29032019_signed
Acknowledgement received from company-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Interest in other entities;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019