Company Information

CIN
L24230GJ1981PLC004878
Status
Date of Incorporation
11 December 1981
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
72,643,510
Authorised Capital
250,000,000

Directors

Narendra Ishwarlal Gandhi
Narendra Ishwarlal Gandhi
Director
for almost 34 years
Anant Rajendralal Thakore
Anant Rajendralal Thakore
Director
for about 33 years
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director
for almost 33 years
Somani Surendra
Somani Surendra
Director
for about 33 years
Siddharth Yogesh Kusumgar
Siddharth Yogesh Kusumgar
Director/Designated Partner
for over 1 year
Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director
for about 14 years
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
for over 1 year
Dinesh Shantilal Patel
Dinesh Shantilal Patel
Director/Designated Partner
for almost 2 years

Past Directors

Kirandeep Kaur Madan
Kirandeep Kaur Madan
Additional Director
over 3 years ago
Preeti Kaushik Trivedi
Preeti Kaushik Trivedi
Director
about 7 years ago
Abhishek Deepak Buddhadev
Abhishek Deepak Buddhadev
Company Secretary
over 7 years ago
Hinesh Rameshchandra Doshi
Hinesh Rameshchandra Doshi
Alternate Director
about 8 years ago
Vikram Dulerai Sanghvi
Vikram Dulerai Sanghvi
Additional Director
over 9 years ago
Vikas Purushottamrao Tarekar
Vikas Purushottamrao Tarekar
Company Secretary
over 10 years ago
Sachin Dinesh Patel
Sachin Dinesh Patel
Additional Director
about 16 years ago
Ashokkumar Babulal Shah
Ashokkumar Babulal Shah
Director
over 16 years ago
Sisung Lee
Sisung Lee
Director
almost 17 years ago
Rajneesh Kedarnath Anand
Rajneesh Kedarnath Anand
Managing Director
almost 20 years ago
Jae Hyok Choi
Jae Hyok Choi
Director
over 21 years ago
Rajagopalan Doraiswami
Rajagopalan Doraiswami
Nominee Director
about 22 years ago

Charges

7 Crore
19 October 2000
The Vysya Bank Ltd.
75 Lak
15 May 2000
Union Bank Of India
7 Crore
24 May 2002
Union Bank Of India
1 Crore
02 May 2000
Union Bank Of India
3 Crore
04 January 2003
Union Bank Of India
90 Lak
19 March 2007
Union Bank Of India
14 Crore
11 April 2008
Union Bank Of India
2 Crore
02 May 2000
Union Bank Of India
3 Crore
08 March 2007
Union Bank Of India
2 Crore
30 August 2007
Union Bank Of India
11 Crore
08 March 2007
Union Bank Of India
2 Crore
08 March 2007
Union Bank Of India
2 Crore
04 January 2003
Union Bank Of India
0
15 May 2000
Others
0
08 March 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
19 October 2000
The Vysya Bank Ltd.
0
02 May 2000
Union Bank Of India
0
02 May 2000
Union Bank Of India
0
24 May 2002
Union Bank Of India
0
19 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
11 April 2008
Union Bank Of India
0
15 May 2000
Others
0
08 March 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
19 October 2000
The Vysya Bank Ltd.
0
02 May 2000
Union Bank Of India
0
02 May 2000
Union Bank Of India
0
24 May 2002
Union Bank Of India
0
19 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
11 April 2008
Union Bank Of India
0
15 May 2000
Others
0
08 March 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
19 October 2000
The Vysya Bank Ltd.
0
02 May 2000
Union Bank Of India
0
02 May 2000
Union Bank Of India
0
24 May 2002
Union Bank Of India
0
19 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
11 April 2008
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-03012021_signed
Form MGT-15-02012021_signed
Form MGT-14-02012021_signed
Form MGT-7-02012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Form MSME FORM I-18112019_signed

Frequently Asked Questions

When was the Gujarat themis biosyn ltd incorporated?

The Gujarat themis biosyn ltd was incorporated with ROC on 11 December 1981 as .

Where has the Gujarat themis biosyn ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 004878.

What is the E-filing status of the company?

The status of Gujarat themis biosyn ltd is Active.

Number of Key Management personnel of the Gujarat themis biosyn ltd?

The company has 20 key management personnel in the company.

Who are the directors of the Gujarat themis biosyn ltd?

The appointed directors in the company are:

  • Narendra ishwarlal gandhi
  • Siddharth yogesh kusumgar
  • Vijay kumar agarwal
  • Preeti kaushik trivedi
  • Pankaj ramanbhai patel
  • Dinesh shantilal patel
  • Sachin dinesh patel
  • Rajneesh kedarnath anand
  • Ashokkumar babulal shah
  • Dharmishta narendraprasad raval
  • Somani surendra
  • Hinesh rameshchandra doshi
  • Kirandeep kaur madan
  • Vikram dulerai sanghvi
  • Anant rajendralal thakore
  • Jae hyok choi
  • Sisung lee
  • Rajagopalan doraiswami
  • Abhishek deepak buddhadev
  • Vikas purushottamrao tarekar