Company Information

CIN
Status
Date of Incorporation
30 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,500,000
Authorised Capital
30,000,000

Directors

Thykoottathil Rajan Matthews
Thykoottathil Rajan Matthews
Director
for about 10 years
Rabi Narayan Nayak
Rabi Narayan Nayak
Director
for about 1 year
Vijaykumar Vazakttuvaliya Raghavan Nair
Vijaykumar Vazakttuvaliya Raghavan Nair
Director/Designated Partner
for almost 2 years

Past Directors

Vikash Naresh Shah
Vikash Naresh Shah
Director
about 8 years ago
Aakash Vithalbhai Patel
Aakash Vithalbhai Patel
Director
about 8 years ago
Amit Rajan
Amit Rajan
Additional Director
almost 10 years ago
Anuj Somchand Bhagwanji Shah
Anuj Somchand Bhagwanji Shah
Additional Director
about 10 years ago
Vithalbhai Devjibhai Patel
Vithalbhai Devjibhai Patel
Additional Director
about 10 years ago

Charges

14 Crore
27 July 2018
Nkgsb Co. Op. Bank Ltd.
97 Lak
18 July 2018
Nkgsb Co. Op. Bank Ltd.
2 Crore
26 October 2015
Nkgsb Co.op. Bank Ltd.
85 Lak
01 August 2015
Nkgsb Co. Op. Bank Ltd.
2 Crore
27 May 2015
Nkgsb Co.op. Bank Ltd.
8 Crore
31 March 2023
Others
0
18 July 2018
Others
0
27 July 2018
Others
0
27 May 2015
Nkgsb Co.op. Bank Ltd.
0
01 August 2015
Others
0
26 October 2015
Nkgsb Co.op. Bank Ltd.
0
31 March 2023
Others
0
18 July 2018
Others
0
27 July 2018
Others
0
27 May 2015
Nkgsb Co.op. Bank Ltd.
0
01 August 2015
Others
0
26 October 2015
Nkgsb Co.op. Bank Ltd.
0
31 March 2023
Others
0
18 July 2018
Others
0
27 July 2018
Others
0
27 May 2015
Nkgsb Co.op. Bank Ltd.
0
01 August 2015
Others
0
26 October 2015
Nkgsb Co.op. Bank Ltd.
0

Documents

Notice of resignation;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Form DPT-3-16092020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form MSME FORM I-14062019_signed
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Form MGT-7-15122018_signed

Frequently Asked Questions

When was the Gpax pharmaceuticals private limited incorporated?

The Gpax pharmaceuticals private limited was incorporated with ROC on 30 September 2014 as .

Where has the Gpax pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 258452.

What is the E-filing status of the company?

The status of Gpax pharmaceuticals private limited is Active.

Number of Key Management personnel of the Gpax pharmaceuticals private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Gpax pharmaceuticals private limited?

The appointed directors in the company are:

  • Vijaykumar vazakttuvaliya raghavan nair
  • Rabi narayan nayak
  • Thykoottathil rajan matthews
  • Amit rajan
  • Vithalbhai devjibhai patel
  • Aakash vithalbhai patel
  • Anuj somchand bhagwanji shah
  • Vikash naresh shah