Company Information
CIN
Status
Date of Incorporation
22 May 1981
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
28 September 2023
Paid Up Capital
4,300,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautamkumar Mithalal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Gautamkumar Jain
Manager/Secretary
over 13 years ago
over 13 years ago
Anil Mithalal Jain
Director
almost 35 years ago
almost 35 years ago
Past Directors
Prakashchand Munnalal Jain
Director
over 29 years ago
over 29 years ago
Mahendrakumar Shah
Managing Director
over 43 years ago
over 43 years ago
Charges
17 December 2013
State Bank Of India
50 Crore
15 February 1995
Corporation Bank
2 Crore
15 February 1995
Corporation Bank
0
17 December 2013
State Bank Of India
0
15 February 1995
Corporation Bank
0
17 December 2013
State Bank Of India
0
15 February 1995
Corporation Bank
0
17 December 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form MGT-14-12122019_signed
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(3)-02112019
Optional Attachment-(1)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-05082019-signed
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-27112017