Company Information

CIN
U24232GJ1990PTC013208
Status
Date of Incorporation
04 January 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,750,000
Authorised Capital
1,750,000

Directors

Past Directors

Dinesh Karamshibhai Sheta
Dinesh Karamshibhai Sheta
Director
about 18 years ago
Karamshibhai Muljibhai Sheta
Karamshibhai Muljibhai Sheta
Director
almost 35 years ago

Documents

Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form DPT-3-10122019-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Company CSR policy as per section 135(4)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Auditor?s certificate-27062019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-05102016

Frequently Asked Questions

What is the date of Hermatic pharmaceuticals pvt ltd incorporation?

Incorporation date of the company is 04 January 1990 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Hermatic pharmaceuticals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Karamshibhai muljibhai sheta
  • Dinesh karamshibhai sheta