Company Information

CIN
Status
Date of Incorporation
11 June 1985
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
2,017,150
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Kumar Jha
Abhay Kumar Jha
Director/Designated Partner
over 1 year ago
Rajendra Prasad Mody
Rajendra Prasad Mody
Director/Designated Partner
almost 2 years ago
Devhuti Mody
Devhuti Mody
Director/Designated Partner
almost 2 years ago
Deepak Kejriwal
Deepak Kejriwal
Director/Designated Partner
almost 3 years ago
Raghavendra Anant Mody
Raghavendra Anant Mody
Director/Designated Partner
almost 3 years ago
Sanjay Goyal
Sanjay Goyal
Authorised Representative
over 3 years ago
Rahul Gupta
Rahul Gupta
Individual Promoter
almost 4 years ago
Henry Lee Conn Jr
Henry Lee Conn Jr
Director/Designated Partner
over 7 years ago
Sanchita Mody
Sanchita Mody
Director/Designated Partner
over 11 years ago

Past Directors

Indra Rajesh Birla
Indra Rajesh Birla
Additional Director
about 8 years ago
Sujit Kumar
Sujit Kumar
Additional Director
about 8 years ago
Nikunj Arvindbhai Mehta
Nikunj Arvindbhai Mehta
Director
over 9 years ago
Gary Michael Cole
Gary Michael Cole
Director
over 11 years ago
John Joseph Mccallum
John Joseph Mccallum
Director
over 13 years ago
Rajendraraj Mehta
Rajendraraj Mehta
Director
over 19 years ago
Shyam Sunder Bhuwania
Shyam Sunder Bhuwania
Director
almost 37 years ago

Charges

1 Crore
10 March 1987
Bank Of India
1 Crore
10 March 1987
Bank Of India
0
10 March 1987
Bank Of India
0

Documents

Form DIR-12-07012021_signed
Form AOC-4-07012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Company CSR policy as per section 135(4)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form PAS-6-30122020
Optional Attachment-(1)-30122020
Form DPT-3-17112020-signed
Optional Attachment-(2)-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form PAS-6-28092020_signed
Optional Attachment-(1)-28092020
Form DIR-12-30122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form MSME FORM I-06112019_signed
Form DPT-3-25072019