Company Information
CIN
Status
Date of Incorporation
16 November 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
28,391,300
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishali Janak Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Janak Kanaiyalal Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramkisan Amirchand Devidayal
Director/Designated Partner
over 4 years ago
over 4 years ago
Rishabh Janak Sheth
Director/Designated Partner
over 6 years ago
over 6 years ago
Manharbhai Ratanlal Katwala
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Pravinchandra Mangaldas Shah
Director Appointed In Casual Vacancy
almost 8 years ago
almost 8 years ago
Arvind Modi
Nominee Director
over 12 years ago
over 12 years ago
Rajnikant Gokuldas Kadakia
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05.
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.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05.
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.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05.
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 +11 more Brands for Century Pharmaceuticals Limited.
Charges
14 December 2010
Bank Of Baroda
32 Crore
07 September 2009
Department Of Biotechnology
25 Lak
12 January 2008
Bank Of Baroda
32 Crore
09 August 2004
Icici Bank Limited
8 Crore
11 September 2006
Export- Import Bank Of India
4 Crore
07 September 2009
Department Of Biotechnology
0
09 August 2004
Icici Bank Limited
0
11 September 2006
Export- Import Bank Of India
0
12 January 2008
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
07 September 2009
Department Of Biotechnology
0
09 August 2004
Icici Bank Limited
0
11 September 2006
Export- Import Bank Of India
0
12 January 2008
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
07 September 2009
Department Of Biotechnology
0
09 August 2004
Icici Bank Limited
0
11 September 2006
Export- Import Bank Of India
0
12 January 2008
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
07 September 2009
Department Of Biotechnology
0
09 August 2004
Icici Bank Limited
0
11 September 2006
Export- Import Bank Of India
0
12 January 2008
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
Documents
Form PAS-6-29122020_signed
Form SH-8-21122020-signed
Form MGT-14-16122020_signed
Audited financial statements of last three years-16122020
Declaration by auditor(s)-16122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Details of the promoters of the company-16122020
Copy of the board resolution-16122020
Form MSME FORM I-18112020_signed
Form CHG-4-16092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
List of share holders, debenture holders;-10092020
Copy of MGT-8-10092020
Optional Attachment-(1)-10092020
Form MGT-7-10092020_signed
Form DIR-12-07092020_signed
Optional Attachment-(2)-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Form AOC-4(XBRL)-05092020_signed
Form DIR-12-02092020_signed
Form MGT-14-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020