Company Information

CIN
U24231GJ2004PLC044358
Status
Date of Incorporation
24 June 2004
Classes
Listing Status
Unlisted
Type
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
10,500,000
Authorised Capital
10,500,000

Directors

Siddharth Rajkumar Jaiswal
Siddharth Rajkumar Jaiswal
Director/Designated Partner
for over 1 year
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Jyoti Jaiswal
Jyoti Jaiswal
Additional Director
about 4 years ago
Nileshkumar Singh Rajput
Nileshkumar Singh Rajput
Director
about 5 years ago
Akaj Bansnarain Ray
Akaj Bansnarain Ray
Director
about 5 years ago
Krunal Prahaladbhai Kamlekar
Krunal Prahaladbhai Kamlekar
Director
almost 15 years ago
Archna Manohar Jaiswal
Archna Manohar Jaiswal
Director
almost 18 years ago
Manohar Ramnarayanprasad Jaiswal
Manohar Ramnarayanprasad Jaiswal
Director
over 18 years ago

Charges

1 Crore
10 May 2008
Syndicate Bank
1 Crore
10 May 2008
Canara Bank
0
10 May 2008
Canara Bank
0
10 May 2008
Canara Bank
0
10 May 2008
Canara Bank
0
10 May 2008
Canara Bank
0

Documents

Form DIR-11-10092020_signed
Form DIR-11-09092020_signed
Form MGT-14-03092020_signed
Notice of resignation filed with the company-02092020
Proof of dispatch-02092020
Acknowledgement received from company-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form MGT-14-13122019_signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019

Frequently Asked Questions

What is the incorporation date of the Anabiosis medisciences limited?

Incorporation date of the company is 24 June 2004 .

What is the state of the Anabiosis medisciences limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Anabiosis medisciences limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anabiosis medisciences limited?

Anabiosis medisciences limited has appointed 8 of directors.

Who are the appointed Directors in Anabiosis medisciences limited?

The appointed directors in the company are:

  • Manohar ramnarayanprasad jaiswal
  • Archna manohar jaiswal
  • Jyoti jaiswal
  • Raj kumar jaiswal
  • Krunal prahaladbhai kamlekar
  • Akaj bansnarain ray
  • Nileshkumar singh rajput
  • Siddharth rajkumar jaiswal