Company Information

CIN
Status
Date of Incorporation
17 February 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,234,100
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravinchandra Dhansukhlal Kabutarwala
Pravinchandra Dhansukhlal Kabutarwala
Director
over 29 years ago
Vishadkumar Jayantilal Jariwala
Vishadkumar Jayantilal Jariwala
Director
over 31 years ago
Bipinchandra Dhansukhlal Kabutarwala
Bipinchandra Dhansukhlal Kabutarwala
Director
about 36 years ago

Past Directors

Kanakkumar Jayantilal Jariwala
Kanakkumar Jayantilal Jariwala
Additional Director
almost 14 years ago
Jayantilal Thakordas Jariwala
Jayantilal Thakordas Jariwala
Director
over 35 years ago

Charges

0
05 February 2009
Idbi Bank Limited
10 Crore
17 August 2009
Idbi Bank Limited
10 Crore
31 March 2004
The Surat People's Co. Op. Bank Ltd.
2 Crore
25 September 2007
The Surat People's Co. Op. Bank Ltd.
1 Crore
31 March 2004
The Surat People's Co-op. Bank Ltd.
1 Crore
05 April 1999
The Sarvodaya Sahakari Bank Limited
1 Crore
30 January 1996
The Sarvodaya Sahakari Bank Ltd.
50 Lak
31 March 2004
The Surat People's Co-op. Bank Ltd.
0
31 March 2004
The Surat People's Co. Op. Bank Ltd.
0
25 September 2007
The Surat People's Co. Op. Bank Ltd.
0
30 January 1996
The Sarvodaya Sahakari Bank Ltd.
0
17 August 2009
Idbi Bank Limited
0
05 February 2009
Idbi Bank Limited
0
05 April 1999
The Sarvodaya Sahakari Bank Limited
0
31 March 2004
The Surat People's Co-op. Bank Ltd.
0
31 March 2004
The Surat People's Co. Op. Bank Ltd.
0
25 September 2007
The Surat People's Co. Op. Bank Ltd.
0
30 January 1996
The Sarvodaya Sahakari Bank Ltd.
0
17 August 2009
Idbi Bank Limited
0
05 February 2009
Idbi Bank Limited
0
05 April 1999
The Sarvodaya Sahakari Bank Limited
0

Documents

Form INC-28-25102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Form MGT-14-24062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017
List of share holders, debenture holders;-05122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122016
Optional Attachment-(1)-05122016
Form_AOC4-XBRL_SWASWAMI_20161205122942.pdf-05122016
Form MGT-7-05122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160503
Form CHG-4-03052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160503
Letter of the charge holder stating that the amount has been satisfied-02052016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-251115.OCT
Form MGT-14-060815.PDF
AoA - Articles of Association-060815.PDF
Copy of resolution-060815.PDF
Optional Attachment 1-060815.PDF
XBRL document in respect of balance sheet 18-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-261114-181114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
-181114.OCT
Form66-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 1-270614.PDF
Copy of resolution-270614.PDF