Company Information

CIN
Status
Date of Incorporation
01 June 2001
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moshinali Gulamabbas Sheliya
Moshinali Gulamabbas Sheliya
Director/Designated Partner
about 1 year ago
Najarmahmed Gulammahmed Sheliya
Najarmahmed Gulammahmed Sheliya
Director/Designated Partner
about 1 year ago
Gulamabbas Vajirbhai Seliya
Gulamabbas Vajirbhai Seliya
Director/Designated Partner
over 1 year ago
Ahesan Gulamabbas Sheliya
Ahesan Gulamabbas Sheliya
Director
almost 20 years ago

Past Directors

Gulammohmed Sheliya
Gulammohmed Sheliya
Director
over 23 years ago

Charges

10 Crore
27 December 2008
Bombay Mercantile Cooperative Bank Limited
25 Lak
27 December 2008
Bombay Mercantile Cooperative Bank Limited
25 Lak
11 July 2007
Bombay Mercantile Cooperative Bank Limited
30 Lak
11 July 2007
Bombay Mercantile Co-operative Bank Limited
3 Crore
22 June 2007
Bombay Mercantile Cooperative Bank Limited
1 Crore
07 August 2003
Bombay Mercantile Cooperative Bank Limited
55 Lak
07 August 2003
Bombay Mercantile Cooperative Bank Limited
55 Lak
01 June 2001
Mumbai Mercantile Co-operative Bank Ltd.
14 Lak
01 June 2001
Bombay Mercantile Co-operative Bank Limited
4 Crore
26 October 1998
Mumbai Mercantile Co-operative Bank Ltd.
2 Lak
06 November 2023
Others
0
30 September 2023
Others
0
26 October 1998
Mumbai Mercantile Co-operative Bank Ltd.
0
07 August 2003
Bombay Mercantile Cooperative Bank Limited
0
01 June 2001
Mumbai Mercantile Co-operative Bank Ltd.
0
01 June 2001
Bombay Mercantile Co-operative Bank Limited
0
27 December 2008
Bombay Mercantile Cooperative Bank Limited
0
07 August 2003
Bombay Mercantile Cooperative Bank Limited
0
11 July 2007
Bombay Mercantile Co-operative Bank Limited
0
22 June 2007
Bombay Mercantile Cooperative Bank Limited
0
11 July 2007
Bombay Mercantile Cooperative Bank Limited
0
27 December 2008
Bombay Mercantile Cooperative Bank Limited
0
06 November 2023
Others
0
30 September 2023
Others
0
26 October 1998
Mumbai Mercantile Co-operative Bank Ltd.
0
07 August 2003
Bombay Mercantile Cooperative Bank Limited
0
01 June 2001
Mumbai Mercantile Co-operative Bank Ltd.
0
01 June 2001
Bombay Mercantile Co-operative Bank Limited
0
27 December 2008
Bombay Mercantile Cooperative Bank Limited
0
07 August 2003
Bombay Mercantile Cooperative Bank Limited
0
11 July 2007
Bombay Mercantile Co-operative Bank Limited
0
22 June 2007
Bombay Mercantile Cooperative Bank Limited
0
11 July 2007
Bombay Mercantile Cooperative Bank Limited
0
27 December 2008
Bombay Mercantile Cooperative Bank Limited
0
06 November 2023
Others
0
30 September 2023
Others
0
26 October 1998
Mumbai Mercantile Co-operative Bank Ltd.
0
07 August 2003
Bombay Mercantile Cooperative Bank Limited
0
01 June 2001
Mumbai Mercantile Co-operative Bank Ltd.
0
01 June 2001
Bombay Mercantile Co-operative Bank Limited
0
27 December 2008
Bombay Mercantile Cooperative Bank Limited
0
07 August 2003
Bombay Mercantile Cooperative Bank Limited
0
11 July 2007
Bombay Mercantile Co-operative Bank Limited
0
22 June 2007
Bombay Mercantile Cooperative Bank Limited
0
11 July 2007
Bombay Mercantile Cooperative Bank Limited
0
27 December 2008
Bombay Mercantile Cooperative Bank Limited
0

Documents

Form DPT-3-08012020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form MGT-14-22052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190522
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Altered memorandum of association-08052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-09062018_signed
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed