Company Information
CIN
Status
Date of Incorporation
25 August 1994
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
20 September 2023
Paid Up Capital
9,262,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maganbhai Jasmatbhai Dhingani
Director
over 1 year ago
over 1 year ago
Pareshbhai Maganbhai Dhingani
Director
about 2 years ago
about 2 years ago
Deepakbhai Maganbhai Dhingani
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 7] Engine And Parts And Cylinder Liners.
[Class : 7] Cylinder Liners.
Charges
13 September 2019
Axis Bank Limited
16 Crore
08 May 1997
Corporation Bank
14 Crore
26 May 2017
Corporation Bank
50 Lak
29 August 1996
Gujarat State Financial Corporation
68 Lak
19 December 2019
Axis Bank Limited
16 Crore
19 December 2019
Others
0
13 September 2019
Others
0
08 May 1997
Others
0
26 May 2017
Others
0
29 August 1996
Gujarat State Financial Corporation
0
19 December 2019
Others
0
13 September 2019
Others
0
08 May 1997
Others
0
26 May 2017
Others
0
29 August 1996
Gujarat State Financial Corporation
0
Documents
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Approval letter of extension of financial year or AGM-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Optional Attachment-(1)-24102020
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(2)-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-25122019
Optional Attachment-(3)-25122019
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-25122019
Optional Attachment-(2)-25122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191225