Company Information

CIN
U24230GJ2010PTC059305
Status
Date of Incorporation
23 January 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Jaynesh Ratilal Patel
Jaynesh Ratilal Patel
Director
for almost 15 years
Manoj Ramaniklal Vora
Manoj Ramaniklal Vora
Director/Designated Partner
for over 1 year

Past Directors

Surendra Kumar Lohia
Surendra Kumar Lohia
Additional Director
almost 10 years ago
Sajan Parmeswaran Unnithan
Sajan Parmeswaran Unnithan
Additional Director
about 14 years ago
Alihusen Fakrudin Vejlani
Alihusen Fakrudin Vejlani
Director
almost 15 years ago

Charges

7 Crore
26 July 2017
Indian Bank
27 Crore
03 January 2013
Kotak Mahindra Bank Limited
7 Crore
23 January 2015
Kotak Mahindra Bank Limited
1 Crore
10 December 2020
Hdfc Bank Limited
30 Crore
10 December 2020
Hdfc Bank Limited
0
03 January 2013
Others
0
26 July 2017
Indian Bank
0
23 January 2015
Kotak Mahindra Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
03 January 2013
Others
0
26 July 2017
Indian Bank
0
23 January 2015
Kotak Mahindra Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
03 January 2013
Others
0
26 July 2017
Indian Bank
0
23 January 2015
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MSME FORM I-28092020_signed
Form PAS-3-03042020_signed
Copy of Board or Shareholders? resolution-03042020
Copy of the special resolution authorizing the issue of bonus shares;-03042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042020
Form DIR-12-04012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019

Frequently Asked Questions

What is the date of Alvita pharma private limited incorporation?

Incorporation date of the company is 23 January 2010 .

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 5.

Alvita pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar lohia
  • Manoj ramaniklal vora
  • Sajan parmeswaran unnithan
  • Alihusen fakrudin vejlani
  • Jaynesh ratilal patel