Company Information

CIN
U24231GJ1981PTC004452
Status
Date of Incorporation
23 June 1981
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 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Praful Amratlal Shah
Praful Amratlal Shah
Managing Director
for over 43 years
Jigish Prafulbhai Shah
Jigish Prafulbhai Shah
Director
for about 26 years
Nainesh Prafulbhai Shah
Nainesh Prafulbhai Shah
Director
for about 26 years

Past Directors

Charges

0
18 July 2007
Union Bank Of India
2 Crore
11 February 1999
Union Bank Of India
5 Lak
16 August 2001
Union Bank Of India
4 Crore
31 December 2007
Union Bank Of India
40 Lak
31 December 2007
Union Bank Of India
0
16 August 2001
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
18 July 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0
16 August 2001
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
18 July 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0
16 August 2001
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
18 July 2007
Union Bank Of India
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26112019-signed
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed

Frequently Asked Questions

What is the date of Bombay tablet manufacturing co pvt ltd incorporation?

Incorporation date of the company is 23 June 1981 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Bombay tablet manufacturing co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nainesh prafulbhai shah
  • Jigish prafulbhai shah
  • Praful amratlal shah