Company Information
CIN
Status
Date of Incorporation
01 April 1993
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
3,500,490
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavna Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipul Vinodbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hemal Sureshbhai Sheth
Director
almost 32 years ago
almost 32 years ago
Charges
14 October 1996
Union Bank Of India
14 Crore
21 November 1994
Union Bank Of India
60 Lak
24 June 1994
Union Bank Of India
30 Lak
07 February 2007
Union Bank Of India
1 Crore
10 March 2010
Union Bank Of India
90 Lak
21 November 1994
Union Bank Of India
0
14 October 1996
Others
0
10 March 2010
Union Bank Of India
0
07 February 2007
Union Bank Of India
0
24 June 1994
Union Bank Of India
0
21 November 1994
Union Bank Of India
0
14 October 1996
Others
0
10 March 2010
Union Bank Of India
0
07 February 2007
Union Bank Of India
0
24 June 1994
Union Bank Of India
0
Documents
Form DPT-3-15072020-signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18112019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form CHG-4-06112018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018