Company Information

CIN
U24233GJ2013PTC076354
Status
Date of Incorporation
08 August 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Shah
Vijay Kumar Shah
Director
for over 11 years
Sanjaybhai Kanubhai Prajapati
Sanjaybhai Kanubhai Prajapati
Director
for almost 11 years
Jignesh Rajendra Sanghavi
Jignesh Rajendra Sanghavi
Director
for almost 11 years
Jasmine Vijay Shah
Jasmine Vijay Shah
Additional Director
for almost 8 years
Sanjay Jashwantlal Shah
Sanjay Jashwantlal Shah
Director
for over 11 years

Past Directors

Pearl Vijaykumar Shah
Pearl Vijaykumar Shah
Director
over 10 years ago

Documents

Form AOC-4-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Approval letter for extension of AGM;-21102020
Form ADT-1-04032020_signed
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Copy of resolution passed by the company-03032020
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed

Frequently Asked Questions

What is the date of Antila bioscience private limited incorporation?

Incorporation date of the company is 08 August 2013 .

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 6.

Antila bioscience private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar shah
  • Sanjay jashwantlal shah
  • Jignesh rajendra sanghavi
  • Sanjaybhai kanubhai prajapati
  • Pearl vijaykumar shah
  • Jasmine vijay shah