Company Information
CIN
Status
Date of Incorporation
07 July 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 February 2023
Paid Up Capital
15,854,000
Authorised Capital
63,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashishkumar Tribhovandas Patel
Whole Time Director
over 1 year ago
over 1 year ago
Nigamkumar Babulal Patel
Whole Time Director
over 27 years ago
over 27 years ago
Pranavkumar Manilal Patel
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Bharatkumar Manilal Patel
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 3] Fruit And Vegetable Wash, Shining Preparations For Fruits And Polishing Preparations For Fruits
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
View +6 more Brands for Esken Pharmaceuticals Limited.
Charges
23 May 2016
The Mehsana Urban Co-operative Bank Ltd
2 Crore
26 February 2009
The Co-operative Bank Of Mehsana Limited
25 Lak
05 July 2008
The Co-operative Bank Of Mehsana Limited
25 Lak
11 June 2007
The Co-op Bank Of Mehsana Ltd.
9 Lak
23 May 2016
Others
0
05 July 2008
The Co-operative Bank Of Mehsana Limited
0
26 February 2009
The Co-operative Bank Of Mehsana Limited
0
11 June 2007
The Co-op Bank Of Mehsana Ltd.
0
23 May 2016
Others
0
05 July 2008
The Co-operative Bank Of Mehsana Limited
0
26 February 2009
The Co-operative Bank Of Mehsana Limited
0
11 June 2007
The Co-op Bank Of Mehsana Ltd.
0
23 May 2016
Others
0
05 July 2008
The Co-operative Bank Of Mehsana Limited
0
26 February 2009
The Co-operative Bank Of Mehsana Limited
0
11 June 2007
The Co-op Bank Of Mehsana Ltd.
0
Documents
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-03102020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-14102019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form ADT-1-20022019_signed
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-04022019
Copy of resolution passed by the company-04022019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018