Company Information
CIN
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
Financials All Documents available from MCA @Rs 499/-
Directors
Kishorkumar Shah
Director
over 1 year ago
over 1 year ago
Kamlesh Kantilal Shah
Director
over 1 year ago
over 1 year ago
Past Directors
Bhavin Kishor Shah
Additional Director
about 10 years ago
about 10 years ago
Ashwin Amritlal Shah
Director
almost 28 years ago
almost 28 years ago
Charges
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
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-24082020-signed
Auditor?s certificate-28072020
Form MGT-14-20122019-signed
Altered memorandum of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered articles 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
Auditor?s certificate-25062019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form MGT-7-30102017_signed
Form AOC-4-23102017_signed