Company Information
CIN
Status
Date of Incorporation
02 January 1992
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhruti Patel
Additional Director
almost 2 years ago
almost 2 years ago
Neil Patel
Additional Director
almost 2 years ago
almost 2 years ago
Janakbhai Labhubhai Mehta
Director
almost 2 years ago
almost 2 years ago
Aanal Chandradeep Kangad
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Deepakbhai Bachubhai Dangar
Director
almost 33 years ago
almost 33 years ago
Past Directors
Bhavini Bharatbhai Dangar
Director
over 9 years ago
over 9 years ago
Geetaben Janakbhai Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Aatman Janakbhai Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Charges
01 August 2013
The Co-operative Bank Of Rajkot Ltd.
2 Crore
06 December 2006
The Co. Operative Bank Of Rajkot Ltd.
10 Lak
06 December 2006
The Co. Operative Bank Of Rajkot Ltd.
0
01 August 2013
The Co-operative Bank Of Rajkot Ltd.
0
06 December 2006
The Co. Operative Bank Of Rajkot Ltd.
0
01 August 2013
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form DPT-3-20122019-signed
Form DIR-12-17122019_signed
Optional Attachment-(2)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
Proof of dispatch-19082018
Notice of resignation;-19082018
Notice of resignation filed with the company-19082018
Evidence of cessation;-19082018
Acknowledgement received from company-19082018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017