Company Information

CIN
Status
Date of Incorporation
24 May 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 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aruna Kailash Shah
Aruna Kailash Shah
Director/Designated Partner
about 1 year ago
Vanshika Kailash Shah
Vanshika Kailash Shah
Director/Designated Partner
about 1 year ago

Past Directors

Kavitadevi Rajendrakumar Bindal
Kavitadevi Rajendrakumar Bindal
Director
over 11 years ago
Manojkumar Dhanraj Bindal
Manojkumar Dhanraj Bindal
Director
over 29 years ago

Charges

9 Crore
18 August 2017
Axis Bank
9 Crore
26 February 2007
Oriental Bank Of Commerce
8 Crore
01 September 2001
Bank Of Baroda
60 Lak
18 August 2017
Others
0
01 September 2001
Bank Of Baroda
0
26 February 2007
Others
0
18 August 2017
Others
0
01 September 2001
Bank Of Baroda
0
26 February 2007
Others
0

Documents

Form DPT-3-03092020-signed
Auditor?s certificate-20082020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-03072019-signed
Optional Attachment-(1)-21062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-4-05122017_signed
Letter of the charge holder stating that the amount has been satisfied-05122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171205
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed