Company Information

CIN
Status
Date of Incorporation
02 September 1998
Classes
Listing Status
Unlisted
Type
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
about 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
over 8 years ago
Kaajal Oza Vaidya
Kaajal Oza Vaidya
Director
almost 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
about 16 years ago

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