Company Information

CIN
Status
Date of Incorporation
27 October 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,406,250
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Saggi
Saurabh Saggi
Director/Designated Partner
over 1 year ago
Valdirene Bastos Evans
Valdirene Bastos Evans
Director/Designated Partner
almost 2 years ago
Sriprakash Krishnan
Sriprakash Krishnan
Director/Designated Partner
almost 2 years ago
Jason Alexander Payant
Jason Alexander Payant
Director/Designated Partner
over 2 years ago
Suk Gu Kim
Suk Gu Kim
Director/Designated Partner
over 2 years ago
Devanshi Chinmay Vyas
Devanshi Chinmay Vyas
Director/Designated Partner
almost 18 years ago
Devarsh Dilip Patel
Devarsh Dilip Patel
Director/Designated Partner
about 19 years ago

Past Directors

Meenaben Dilipbhai Patel
Meenaben Dilipbhai Patel
Director
almost 5 years ago
Amishi Kooshan Sodha
Amishi Kooshan Sodha
Additional Director
almost 18 years ago
Dilipbhai Mahendrabhai Patel
Dilipbhai Mahendrabhai Patel
Managing Director
about 19 years ago

Registered Trademarks

Amixylose Amishi Drugs Chemicals

[Class : 1] Carboxymethyl Cellulose Sodium Use In Form Of Excipient Agents In The Manufacture Of Pharmaceuticals

Amicalose Amishi Drugs Chemicals

[Class : 1] Carboxymethyl Cellulose Calcium Use In Form Of Excipient Agents In The Manufacture Of Pharmaceuticals

Amilub Amishi Drugs Chemicals

[Class : 1] Magnesium Stearate Use In Form Of Excipient Agents In The Manufacture Of Pharmaceuticals

Charges

17 Crore
11 May 2018
Hdfc Bank Limited
10 Lak
11 December 2017
State Bank Of India
30 Lak
19 December 2015
Axis Bank Limited
40 Lak
09 December 2004
Indian Overseas Bank
16 Crore
04 March 2021
Daimler Financial Services India Private Limited
54 Lak
19 December 2015
Axis Bank Limited
0
09 December 2004
Indian Overseas Bank
0
04 March 2021
Others
0
11 December 2017
State Bank Of India
0
11 May 2018
Hdfc Bank Limited
0
19 December 2015
Axis Bank Limited
0
09 December 2004
Indian Overseas Bank
0
04 March 2021
Others
0
11 December 2017
State Bank Of India
0
11 May 2018
Hdfc Bank Limited
0
19 December 2015
Axis Bank Limited
0
09 December 2004
Indian Overseas Bank
0
04 March 2021
Others
0
11 December 2017
State Bank Of India
0
11 May 2018
Hdfc Bank Limited
0

Documents

Form MGT-14-26122020_signed
Form GNL-3-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of agreement-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form MSME FORM I-29102020_signed
Form DPT-3-01072020-signed
Optional Attachment-(1)-19062020
Form MSME FORM I-03062020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019
Form MSME FORM I-27112019_signed
Form DPT-3-21112019-signed
Form AOC-4-25102019_signed
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 BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form MSME FORM I-06062019_signed