Company Information
CIN
Status
Date of Incorporation
01 September 1971
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Vasantlal Sanghavi
Director
over 1 year ago
over 1 year ago
Virendra Trambaklal Shah
Director
almost 2 years ago
almost 2 years ago
Rajen Trambaklal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Vasantlal Sanghavi
Director
almost 2 years ago
almost 2 years ago
Viren Vasantlal Sanghavi
Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 1] Synthetic Resins In Liquid Form (Solution) For Use In Textile Industry.
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.
Documents
Form AOC-4-21012024_signed
Form MGT-7A-10012024_signed
Directors report as per section 134(3)-29112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form MGT-7A-09122022_signed
List of share holders, debenture holders;-06122022
List of Directors;-06122022
Form AOC-4-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Form AOC-4-23022022_signed
List of Directors;-21022022
List of share holders, debenture holders;-21022022
Optional Attachment-(1)-21022022
Form MGT-7A-21022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Optional Attachment-(1)-14022022
Directors report as per section 134(3)-14022022
Form MGT-7-18032021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021
Approval letter of extension of financial year or AGM-10022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021
Directors report as per section 134(3)-10022021