Company Information

CIN
Status
Date of Incorporation
02 September 1998
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
30 September 2022
Paid Up Capital
97,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

James Douglas Steele
James Douglas Steele
Director/Designated Partner
over 1 year ago
Sunil Punjabi
Sunil Punjabi
Director/Designated Partner
almost 2 years ago
Amit Ramesh Maheshwari
Amit Ramesh Maheshwari
Director/Designated Partner
almost 2 years ago
Varun Vijay Rao
Varun Vijay Rao
Director/Designated Partner
over 3 years ago
Arpit Chandrakant Butala
Arpit Chandrakant Butala
Manager/Secretary
over 5 years ago

Past Directors

Prashant Patil Ashok
Prashant Patil Ashok
Director
over 3 years ago
Parikshit Narendrabhai Boradia
Parikshit Narendrabhai Boradia
Director
over 7 years ago
Mahendra Bhansali
Mahendra Bhansali
Cfo(kmp)
over 7 years ago
Mayankbhai Rasiklal Shah
Mayankbhai Rasiklal Shah
Whole Time Director
over 8 years ago
Adhiraj Pranaybhai Shodhan
Adhiraj Pranaybhai Shodhan
Director
almost 9 years ago
Kaajal Oza Vaidya
Kaajal Oza Vaidya
Director
about 9 years ago
Girish Purshottamdas Maheshwari
Girish Purshottamdas Maheshwari
Whole Time Director
almost 10 years ago
Lekhaben Girishbhai Maheshwari
Lekhaben Girishbhai Maheshwari
Whole Time Director
over 16 years ago

Registered Trademarks

Parentex Finar

[Class : 5] Medicinal And Pharmaceutical Preparation For Human Use.

Finar Finar

[Class : 31] Fish Food, Food For Fish, Foodstuffs For Fish, Food For Aquarium Fish, Fish Meal [Animal Feed], Nutrients [Foodstuffs] For Fish, Fish Meal For Animal Consumption, Brine Shrimp For Fish Food And Foodstuffs For Cats Based On Or Consisting Of Fish Included In Class 31

Finar Finar

[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 5
View +14 more Brands for Finar Limited.

Charges

0
24 November 2000
Corporation Bank Now Union Bank Of India
53 Crore
12 September 2000
Corporation Bank Now Union Bank Of India
53 Crore
29 January 2009
Hdfc Bank Limited
2 Lak
29 February 2020
Hdfc Bank Limited
20 Lak
29 February 2020
Hdfc Bank Limited
0
24 November 2000
Others
0
12 September 2000
Others
0
29 January 2009
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
24 November 2000
Others
0
12 September 2000
Others
0
29 January 2009
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
24 November 2000
Others
0
12 September 2000
Others
0
29 January 2009
Hdfc Bank Limited
0

Documents

Form SH-8-03122020-signed
Form MSME FORM I-02122020_signed
Copy of the board resolution-02122020
Unaudited financial statement (if applicable);-02122020
Details of the promoters of the company-02122020
Optional Attachment-(3)-02122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02122020
Declaration by auditor(s)-02122020
Optional Attachment-(2)-02122020
Audited financial statements of last three years-02122020
Optional Attachment-(1)-02122020
Form PAS-6-19112020_signed
Optional Attachment-(1)-10112020
Declaration by auditor(s)-10112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10112020
Audited financial statements of last three years-10112020
Optional Attachment-(3)-10112020
Copy of the board resolution-10112020
Details of the promoters of the company-10112020
Unaudited financial statement (if applicable);-10112020
Optional Attachment-(2)-10112020
Form SH-9-02112020-signed
Copy of Special Resolution-27102020
Auditor's report-27102020
Affidavit as per rule 65(3)-27102020
Statement of assets and liabilities-27102020
Copy of board resolution-27102020
Audited financial statements of last three years-26102020
Details of the promoters of the company-26102020
Copy of the board resolution-26102020