Company Information

CIN
U24231GJ1988PTC011552
Status
Date of Incorporation
25 November 1988
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
21 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Kishorkumar Shah
Kishorkumar Shah
Director
for over 1 year
Kamlesh Kantilal Shah
Kamlesh Kantilal Shah
Director
for over 1 year

Past Directors

Bhavin Kishor Shah
Bhavin Kishor Shah
Additional Director
about 10 years ago
Ashwin Amritlal Shah
Ashwin Amritlal Shah
Director
almost 28 years ago

Charges

12 Crore
31 May 2008
Bank Of Baroda
50 Lak
21 September 2007
Bank Of Baroda
5 Crore
30 August 2007
Bank Of Baroda
5 Crore
02 April 1994
Bank Of Baroda
92 Lak
16 May 1989
Bank Of Baroda
30 Lak
01 July 2009
Axis Bank Limited
9 Lak
18 August 2021
Hdfc Bank Limited
0
21 September 2007
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
31 May 2008
Bank Of Baroda
0
16 May 1989
Bank Of Baroda
0
01 July 2009
Axis Bank Limited
0
02 April 1994
Bank Of Baroda
0
18 August 2021
Hdfc Bank Limited
0
21 September 2007
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
31 May 2008
Bank Of Baroda
0
16 May 1989
Bank Of Baroda
0
01 July 2009
Axis Bank Limited
0
02 April 1994
Bank Of Baroda
0
18 August 2021
Hdfc Bank Limited
0
21 September 2007
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
31 May 2008
Bank Of Baroda
0
16 May 1989
Bank Of Baroda
0
01 July 2009
Axis Bank Limited
0
02 April 1994
Bank Of Baroda
0

Documents

Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-24082020-signed
Auditor?s certificate-28072020
Form MGT-14-20122019-signed
Altered articles of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered memorandum of association-19122019
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form DPT-3-11102019-signed
Form AOC-4-02102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Frequently Asked Questions

What is the date of Gujarat boron derivatives pvt ltd incorporation?

Incorporation date of the company is 25 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gujarat boron derivatives pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh kantilal shah
  • Bhavin kishor shah
  • Kishorkumar shah
  • Ashwin amritlal shah