Company Information

CIN
U24232GJ2003PTC043220
Status
Date of Incorporation
21 November 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,000
Authorised Capital
5,000,000

Directors

Hetul Jagrutbhai Shah
Hetul Jagrutbhai Shah
Director/Designated Partner
for 12 months
Sangita Jagrut Shah
Sangita Jagrut Shah
Director
for about 21 years
Jagrut Pramodbhai Shah
Jagrut Pramodbhai Shah
Director
for over 1 year

Past Directors

Charges

2 Crore
20 December 2013
Union Bank Of India
60 Lak
02 June 2020
Union Bank Of India Limited
1 Crore
02 June 2020
Others
0
20 December 2013
Union Bank Of India
0
02 June 2020
Others
0
20 December 2013
Union Bank Of India
0
02 June 2020
Others
0
20 December 2013
Union Bank Of India
0

Documents

Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-14022020-signed
Form MGT-7-05012020_signed
Form DPT-3-31122019-signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional attachment(s) - if any-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form INC-22-15062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form MGT-14-12072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered articles of association-11072019
Altered memorandum of association-11072019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date on which the Alloes pharmaceuticals private limited incorporated?

Alloes pharmaceuticals private limited was incorporated on 21 November 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Alloes pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Alloes pharmaceuticals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Alloes pharmaceuticals private limited?

3 of directors are associated with the company.