Company Information
CIN
Status
Date of Incorporation
19 June 1995
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
30 September 2023
Paid Up Capital
106,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aman Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naseemaben Maulikbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jetunben Najarali Palasada
Director
almost 19 years ago
almost 19 years ago
Najarali Rajemad Palasara
Director
over 29 years ago
over 29 years ago
Charges
04 September 1999
The Mehsana Urban Co.op. Bank Ltd.
20 Lak
12 February 1997
The Mehsana Urban Co.op. Bank Ltd.
10 Lak
28 February 2011
Bank Of Baroda
1 Crore
06 September 1999
The Mehsana Urban Co.op. Bank Ltd.
30 Lak
06 September 1999
The Mehsana Urban Co.op. Bank Ltd.
0
04 September 1999
The Mehsana Urban Co.op. Bank Ltd.
0
12 February 1997
The Mehsana Urban Co.op. Bank Ltd.
0
28 February 2011
Bank Of Baroda
0
06 September 1999
The Mehsana Urban Co.op. Bank Ltd.
0
04 September 1999
The Mehsana Urban Co.op. Bank Ltd.
0
12 February 1997
The Mehsana Urban Co.op. Bank Ltd.
0
28 February 2011
Bank Of Baroda
0
06 September 1999
The Mehsana Urban Co.op. Bank Ltd.
0
04 September 1999
The Mehsana Urban Co.op. Bank Ltd.
0
12 February 1997
The Mehsana Urban Co.op. Bank Ltd.
0
28 February 2011
Bank Of Baroda
0
06 September 1999
The Mehsana Urban Co.op. Bank Ltd.
0
04 September 1999
The Mehsana Urban Co.op. Bank Ltd.
0
12 February 1997
The Mehsana Urban Co.op. Bank Ltd.
0
28 February 2011
Bank Of Baroda
0
Documents
Form DPT-3-30012020-signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Letter of the charge holder stating that the amount has been satisfied-10122016
Form CHG-4-10122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161210
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed