Company Information
CIN
Status
Date of Incorporation
29 January 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,460,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Laxmichand Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxmichand Mavabhai Gami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anish Chandravadan Parikh
Director
almost 16 years ago
almost 16 years ago
Prakashkumar Maganbhai Patel
Managing Director
about 21 years ago
about 21 years ago
Charges
01 May 2019
Hdfc Bank Limited
3 Crore
22 January 2010
Bank Of Baroda
30 Lak
12 September 2009
Bank Of Baroda
1 Crore
12 September 2009
Bank Of Baroda
1 Crore
28 May 2005
Vijaya Bank
40 Lak
26 December 2005
Vijaya Bank
8 Lak
25 March 2005
Vijaya Bank
3 Lak
05 August 2020
Hdfc Bank Limited
1 Crore
01 May 2019
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
12 September 2009
Bank Of Baroda
0
25 March 2005
Vijaya Bank
0
22 January 2010
Bank Of Baroda
0
28 May 2005
Vijaya Bank
0
26 December 2005
Vijaya Bank
0
12 September 2009
Bank Of Baroda
0
01 May 2019
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
12 September 2009
Bank Of Baroda
0
25 March 2005
Vijaya Bank
0
22 January 2010
Bank Of Baroda
0
28 May 2005
Vijaya Bank
0
26 December 2005
Vijaya Bank
0
12 September 2009
Bank Of Baroda
0
Documents
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form DPT-3-10012020-signed
Form DPT-3-09012020-signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
Form CHG-4-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form MSME FORM I-06062019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Optional Attachment-(1)-21052019