Company Information
CIN
Status
Date of Incorporation
08 May 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,948,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hanubhai Ramjibhai Sangani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vyomesh Vinodrai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pratik Bipinchandra Shah
Director
almost 19 years ago
almost 19 years ago
Bimal Bipinchandra Shah
Director
over 32 years ago
over 32 years ago
Bipinchandra Natwarlal Shah
Director
over 32 years ago
over 32 years ago
Charges
21 April 2018
Piramal Trusteeship Services Private Limited
67 Crore
20 May 2000
Co-operative Bank Of Ahmedabad Ltd.
5 Lak
15 June 2017
State Bank Of India
43 Crore
21 April 2018
Others
0
15 June 2017
State Bank Of India
0
21 April 2018
Others
0
15 June 2017
State Bank Of India
0
Documents
Form INC-28-28082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form GNL-2-19072019-signed
Optional Attachment-(1)-02072019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Instrument(s) of creation or modification of charge;-13062018
Form CHG-4-15052018_signed
Letter of the charge holder stating that the amount has been satisfied-14052018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Form INC-22-31032018_signed
Copy of board resolution authorizing giving of notice-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018
Optional Attachment-(1)-30032018