Company Information

CIN
Status
Date of Incorporation
07 June 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,400
Authorised Capital
3,500,000

Directors

Rafikahmed Mansuri
Rafikahmed Mansuri
Director/Designated Partner
for almost 2 years
Soaib Ahmed Jamsa
Soaib Ahmed Jamsa
Director/Designated Partner
for about 6 years

Past Directors

Ahamadbhai Mohammadbhai Jamasa
Ahamadbhai Mohammadbhai Jamasa
Director
almost 14 years ago
Taherabanu Ahmedhussain Mansuri
Taherabanu Ahmedhussain Mansuri
Director
over 22 years ago

Trademarks

Ellis Pharma Pvt.Ltd Ellis Pharma

[Class : 5] Pharmaceuticals & Medicinal Preparation.

Charges

0
27 December 2002
Union Bank Of India
12 Lak
19 April 2004
Small Industries Development Bank Of India
50 Lak
27 December 2002
Union Bank Of India
0
19 April 2004
Small Industries Development Bank Of India
0
27 December 2002
Union Bank Of India
0
19 April 2004
Small Industries Development Bank Of India
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-26102020-signed
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the incorporation date of the Ellis pharma private limited?

Incorporation date of the company is 07 June 1996 .

What is the state of the Ellis pharma private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ellis pharma private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ellis pharma private limited?

Ellis pharma private limited has appointed 4 of directors.

Who are the appointed Directors in Ellis pharma private limited?

The appointed directors in the company are:

  • Rafikahmed mansuri
  • Ahamadbhai mohammadbhai jamasa
  • Soaib ahmed jamsa
  • Taherabanu ahmedhussain mansuri