Company Information
CIN
Status
Date of Incorporation
15 June 1973
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
26 September 2023
Paid Up Capital
37,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharvil Pankajbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritiben Pankajbhai Patel
Beneficial Owner
about 5 years ago
about 5 years ago
Monika Garware
Director
over 9 years ago
over 9 years ago
Rajiv Indravadan Modi
Director/Designated Partner
over 33 years ago
over 33 years ago
Pankaj Ramanbhai Patel
Director/Designated Partner
almost 47 years ago
almost 47 years ago
Past Directors
Indravadan Ambalal Modi
Director
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations.
[Class : 1] Chemical Preparations Being Artifical Sweetner.
[Class : 13] Firearms, Ammunition And Projectiles, Explosive Substances Fire Works
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +15 more Brands for Cadila Laboratories Private Limited.
Documents
Form MGT-7-03042021_signed
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Notice of resignation;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form MGT-6-24042018_signed