Company Information
CIN
Status
Date of Incorporation
15 September 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Mavjibhai Mendapara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rameshbhai Devjibhai Gabani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Aman Suketu Majithia
Director
over 9 years ago
over 9 years ago
Salomi Subhash Majithia
Additional Director
over 9 years ago
over 9 years ago
Suketu Mathuradas Majithia
Managing Director
over 9 years ago
over 9 years ago
Subhash Laxmidas Majithia
Director
over 32 years ago
over 32 years ago
Charges
19 January 2010
State Bank Of India
16 Crore
07 July 1994
State Bank Of India
19 Lak
07 July 1994
State Bank Of India
16 Crore
19 March 1993
Raghuvanshi Co-operative Bank Ltd.
7 Lak
15 February 2012
State Bank Of India
90 Lak
06 March 2006
Kotak Mahindra Bank Limited
1 Crore
21 January 2021
Hdfc Bank Limited
30 Crore
21 January 2021
Hdfc Bank Limited
0
06 March 2006
Kotak Mahindra Bank Limited
0
07 July 1994
State Bank Of India
0
07 July 1994
Others
0
19 March 1993
Raghuvanshi Co-operative Bank Ltd.
0
19 January 2010
Others
0
15 February 2012
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
06 March 2006
Kotak Mahindra Bank Limited
0
07 July 1994
State Bank Of India
0
07 July 1994
Others
0
19 March 1993
Raghuvanshi Co-operative Bank Ltd.
0
19 January 2010
Others
0
15 February 2012
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
06 March 2006
Kotak Mahindra Bank Limited
0
07 July 1994
State Bank Of India
0
07 July 1994
Others
0
19 March 1993
Raghuvanshi Co-operative Bank Ltd.
0
19 January 2010
Others
0
15 February 2012
State Bank Of India
0
Documents
Form DPT-3-31122020
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Optional Attachment-(2)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-06022020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of MGT-8-22102019
Form DPT-3-16102019-signed
Form AOC-5-24082019-signed
Form INC-22-16082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
Copy of board resolution-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Declaration by first director-10052019
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed