Company Information

CIN
U24231GJ2004PLC044581
Status
Date of Incorporation
10 August 2004
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
115,000,000
Authorised Capital
115,000,000

Directors

Pooja Vivek Rajgarhia
Pooja Vivek Rajgarhia
Beneficial Owner
for almost 5 years
Archana Vishal Rajgarhia
Archana Vishal Rajgarhia
Beneficial Owner
for almost 5 years
Vikash Rajgarhia
Vikash Rajgarhia
Director/Designated Partner
for almost 2 years
Vishal Haremurari Rajgarhia
Vishal Haremurari Rajgarhia
Director/Designated Partner
for almost 2 years
Mayank Rajeev Kedia
Mayank Rajeev Kedia
Director/Designated Partner
for about 1 year
Pradipbhai Ratilal Shah
Pradipbhai Ratilal Shah
Director/Designated Partner
for about 1 year
Parshva Shashikant Jhaveri
Parshva Shashikant Jhaveri
Director/Designated Partner
for almost 4 years
Vivek Rajgarhia
Vivek Rajgarhia
Director/Designated Partner
for over 1 year

Past Directors

Sharad Pokharna
Sharad Pokharna
Additional Director
over 7 years ago
Mukesh Tarachand Agarwal
Mukesh Tarachand Agarwal
Additional Director
over 7 years ago
Vedprakash Amarchand Agarwal
Vedprakash Amarchand Agarwal
Director
about 12 years ago
Arpit Kishandas Agarwal
Arpit Kishandas Agarwal
Director
about 12 years ago
Jayulkumar Dhirajlal Vaghani
Jayulkumar Dhirajlal Vaghani
Director
about 16 years ago
Anilkumar Kishorilal Khemka
Anilkumar Kishorilal Khemka
Director
about 20 years ago

Charges

53 Lak
27 June 2019
Kotak Mahindra Bank Limited
4 Lak
19 November 2018
Kotak Mahindra Bank Limited
7 Lak
23 November 2018
Kotak Mahindra Bank Limited
10 Lak
02 March 2013
Central Bank Of India
1 Crore
02 March 2013
Central Bank Of India
4 Crore
12 September 2006
Oriental Bank Of Commerce
1 Crore
08 September 2006
Orinetal Bank Of Commerce
1 Crore
08 September 2006
Orinetal Bank Of Commerce
35 Lak
08 September 2006
Oriental Bank Of Commerce
1 Crore
15 April 2021
Punjab National Bank
23 Lak
15 April 2021
Punjab National Bank
13 Lak
22 December 2020
Kotak Mahindra Bank Limited
17 Lak
29 July 2020
Kotak Mahindra Bank Limited
4 Lak
21 March 2020
Kotak Mahindra Bank Limited
21 Lak
13 February 2020
Kotak Mahindra Bank Limited
3 Lak
20 September 2023
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
22 December 2020
Others
0
21 March 2020
Others
0
29 July 2020
Others
0
23 November 2018
Others
0
27 June 2019
Others
0
13 February 2020
Others
0
19 November 2018
Others
0
12 September 2006
Oriental Bank Of Commerce
0
02 March 2013
Central Bank Of India
0
02 March 2013
Central Bank Of India
0
08 September 2006
Orinetal Bank Of Commerce
0
08 September 2006
Oriental Bank Of Commerce
0
08 September 2006
Orinetal Bank Of Commerce
0
20 September 2023
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
22 December 2020
Others
0
21 March 2020
Others
0
29 July 2020
Others
0
23 November 2018
Others
0
27 June 2019
Others
0
13 February 2020
Others
0
19 November 2018
Others
0
12 September 2006
Oriental Bank Of Commerce
0
02 March 2013
Central Bank Of India
0
02 March 2013
Central Bank Of India
0
08 September 2006
Orinetal Bank Of Commerce
0
08 September 2006
Oriental Bank Of Commerce
0
08 September 2006
Orinetal Bank Of Commerce
0
20 September 2023
Others
0
15 April 2021
Others
0
15 April 2021
Others
0
22 December 2020
Others
0
21 March 2020
Others
0
29 July 2020
Others
0
23 November 2018
Others
0
27 June 2019
Others
0
13 February 2020
Others
0
19 November 2018
Others
0
12 September 2006
Oriental Bank Of Commerce
0
02 March 2013
Central Bank Of India
0
02 March 2013
Central Bank Of India
0
08 September 2006
Orinetal Bank Of Commerce
0
08 September 2006
Oriental Bank Of Commerce
0
08 September 2006
Orinetal Bank Of Commerce
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-4-30112020
Form DIR-11-28112020_signed
Proof of dispatch-28112020
Acknowledgement received from company-28112020
Notice of resignation filed with the company-28112020
Form PAS-6-26112020_signed
Optional Attachment-(1)-25112020
Form DPT-3-16112020-signed
Form DIR-12-07112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-07082020

Frequently Asked Questions

When was the Finebiotics pharma limited incorporated?

The Finebiotics pharma limited was incorporated with ROC on 10 August 2004 as .

Where has the Finebiotics pharma limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044581.

What is the E-filing status of the company?

The status of Finebiotics pharma limited is Active.

Number of Key Management personnel of the Finebiotics pharma limited?

The company has 14 key management personnel in the company.

Who are the directors of the Finebiotics pharma limited?

The appointed directors in the company are:

  • Vivek rajgarhia
  • Vikash rajgarhia
  • Archana vishal rajgarhia
  • Pooja vivek rajgarhia
  • Arpit kishandas agarwal
  • Vedprakash amarchand agarwal
  • Pradipbhai ratilal shah
  • Vishal haremurari rajgarhia
  • Mukesh tarachand agarwal
  • Sharad pokharna
  • Jayulkumar dhirajlal vaghani
  • Anilkumar kishorilal khemka
  • Parshva shashikant jhaveri
  • Mayank rajeev kedia