Company Information
CIN
Status
Date of Incorporation
24 April 1989
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 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Bhogilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupeshkumar Rajnikant Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rajnikant Somchand Shah
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 5] Medicinal Preparation Of Cough.
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.
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.
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.
Charges
02 March 2007
The Cosmos Co-operative Bank Limited
25 Lak
18 April 1994
Co-op Bank Of Ahmedabad Ltd
10 Lak
07 March 1992
Co-op Bank Of Ahmedabad Ltd
4 Lak
14 February 2004
Union Bank Of India
20 Lak
07 March 1992
Co-op Bank Of Ahmedabad Ltd
0
14 February 2004
Union Bank Of India
0
18 April 1994
Co-op Bank Of Ahmedabad Ltd
0
02 March 2007
The Cosmos Co-operative Bank Limited
0
07 March 1992
Co-op Bank Of Ahmedabad Ltd
0
14 February 2004
Union Bank Of India
0
18 April 1994
Co-op Bank Of Ahmedabad Ltd
0
02 March 2007
The Cosmos Co-operative Bank Limited
0
07 March 1992
Co-op Bank Of Ahmedabad Ltd
0
14 February 2004
Union Bank Of India
0
18 April 1994
Co-op Bank Of Ahmedabad Ltd
0
02 March 2007
The Cosmos Co-operative Bank Limited
0
07 March 1992
Co-op Bank Of Ahmedabad Ltd
0
14 February 2004
Union Bank Of India
0
18 April 1994
Co-op Bank Of Ahmedabad Ltd
0
02 March 2007
The Cosmos Co-operative Bank Limited
0
Documents
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-14-28102017_signed
Altered articles of association-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Optional Attachment-(1)-28102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016