Company Information
CIN
Status
Date of Incorporation
14 December 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
90,996,570
Authorised Capital
91,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayur Swadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashokkumar Keshrichand Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Umesh K Shah
Additional Director
over 7 years ago
over 7 years ago
Harshkant Nandlal Udani
Director
over 9 years ago
over 9 years ago
Rohitkumar Kantilal Mehta
Director
over 19 years ago
over 19 years ago
Govinddas Gopaldas Zalani
Director
over 19 years ago
over 19 years ago
Mohal Kartikeya Sarabhai
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations Included In Class 05.
[Class : 5] Pharmaceutical Product.
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +18 more Brands for Asence Pharma Private Limited.
Charges
22 March 2011
Bank Of India
8 Crore
19 May 2017
Bank Of India
9 Crore
17 May 2010
Corporation Bank
1 Crore
19 December 2007
Bank Of India
10 Lak
07 November 2007
Bank Of India
50 Lak
03 March 2023
Others
0
02 January 2023
Bank Of India
0
29 December 2022
Bank Of India
0
03 August 2022
Others
0
22 March 2011
Bank Of India
0
19 May 2017
Bank Of India
0
07 November 2007
Bank Of India
0
19 December 2007
Bank Of India
0
17 May 2010
Corporation Bank
0
03 March 2023
Others
0
02 January 2023
Bank Of India
0
29 December 2022
Bank Of India
0
03 August 2022
Others
0
22 March 2011
Bank Of India
0
19 May 2017
Bank Of India
0
07 November 2007
Bank Of India
0
19 December 2007
Bank Of India
0
17 May 2010
Corporation Bank
0
04 January 2024
Bank Of India
0
03 March 2023
Others
0
02 January 2023
Bank Of India
0
29 December 2022
Bank Of India
0
03 August 2022
Others
0
19 May 2017
Bank Of India
0
22 March 2011
Bank Of India
0
07 November 2007
Bank Of India
0
19 December 2007
Bank Of India
0
17 May 2010
Corporation Bank
0
Documents
Form MSME FORM I-04042021_signed
Form DIR-12-05032021_signed
Form SH-7-21012021-signed
Altered articles of association;-19012021
Copy of the resolution for alteration of capital;-19012021
Optional Attachment-(1)-19012021
Altered memorandum of assciation;-19012021
Form MGT-14-13012021-signed
Altered memorandum of association-13012021
Altered articles of association-13012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012021
Optional Attachment-(1)-13012021
Copy of the resolution for alteration of capital;-28122020
Altered memorandum of assciation;-28122020
Optional Attachment-(2)-28122020
Altered articles of association;-28122020
Altered articles of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered memorandum of association-26122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DPT-3-16112020-signed
Form MSME FORM I-20102020_signed