Company Information

CIN
U24290GJ2021PTC120182
Status
Date of Incorporation
10 February 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Patel Prakashkumar Odhavjibhai
Patel Prakashkumar Odhavjibhai
Director/Designated Partner
for over 3 years
Vijaykumar Dharamshibhai Lunagariya
Vijaykumar Dharamshibhai Lunagariya
Director/Designated Partner
for over 3 years
Akshay Shivrambhai Patel
Akshay Shivrambhai Patel
Director/Designated Partner
for over 3 years
Alkaben Prasannavadan Patel
Alkaben Prasannavadan Patel
Director/Designated Partner
for over 3 years
Jay Pitambarbhai Patel
Jay Pitambarbhai Patel
Individual Promoter
for over 3 years
Pravinbhai Karshanbhai Patel
Pravinbhai Karshanbhai Patel
Individual Promoter
for over 3 years
Kanubhai Jivabhai Patel
Kanubhai Jivabhai Patel
Director/Designated Partner
for over 1 year
Prasannavadan Rasiklal Patel
Prasannavadan Rasiklal Patel
Director/Designated Partner
for over 1 year
Pitambarbhai Karsanbhai Patel
Pitambarbhai Karsanbhai Patel
Director/Designated Partner
for over 3 years

Past Directors

Charges

1 Crore
10 February 2022
Hdfc Bank Limited
1 Crore
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30042023_signed
Form MSME FORM I-29102022
Form MGT-14-01102022_signed
Form ADT-1-01102022_signed
Optional Attachment-(1)-01102022
List of Directors;-01102022
Directors report as per section 134(3)-01102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102022
List of share holders, debenture holders;-01102022
Copy of the intimation sent by company-01102022
Copy of resolution passed by the company-01102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Copy of written consent given by auditor-01102022
Form AOC-4-01102022_signed
Form MGT-7A-01102022_signed
Form DPT-3-11062022_signed
Auditor?s certificate-11062022
Form MSME FORM I-26042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419

Frequently Asked Questions

What is the date of Bileshwar pharmaceuticals private limited incorporation?

Incorporation date of the company is 10 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 9.

Bileshwar pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Pitambarbhai karsanbhai patel
  • Prasannavadan rasiklal patel
  • Kanubhai jivabhai patel
  • Pravinbhai karshanbhai patel
  • Jay pitambarbhai patel
  • Alkaben prasannavadan patel
  • Akshay shivrambhai patel
  • Vijaykumar dharamshibhai lunagariya
  • Patel prakashkumar odhavjibhai