Company Information
CIN
Status
Date of Incorporation
30 August 1996
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
4,511,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Rameshbhai Sojitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sureshbhai Mansukhbhai Patolia
Director/Designated Partner
over 1 year ago
over 1 year ago
Jay Rameshbhai Kakadiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bhartiben Hemantbhai Modi
Director
over 7 years ago
over 7 years ago
Yogesh Ganpatlal Bhatt
Director
over 9 years ago
over 9 years ago
Vishram Premjibhai Gami
Director
over 9 years ago
over 9 years ago
Hasmukh Ratilal Patel
Director
over 11 years ago
over 11 years ago
Suketu Sumtilal Shah
Director
over 11 years ago
over 11 years ago
Hiralal Bhanwarlal Chopra
Director
over 28 years ago
over 28 years ago
Charges
17 February 2014
Hdfc Bank Limited
4 Crore
02 June 1998
Oriental Bank Of Commerce
15 Lak
02 June 1998
Oriental Bank Of Commerce
85 Lak
02 May 2011
Oriental Bank Of Commerce
48 Lak
02 June 1998
Oriental Bank Of Commerce
1 Crore
08 April 2021
Hdfc Bank Limited
8 Lak
27 June 2022
Yes Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
17 February 2014
Hdfc Bank Limited
0
02 June 1998
Oriental Bank Of Commerce
0
02 June 1998
Oriental Bank Of Commerce
0
02 June 1998
Oriental Bank Of Commerce
0
02 May 2011
Oriental Bank Of Commerce
0
27 June 2022
Yes Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
17 February 2014
Hdfc Bank Limited
0
02 June 1998
Oriental Bank Of Commerce
0
02 June 1998
Oriental Bank Of Commerce
0
02 June 1998
Oriental Bank Of Commerce
0
02 May 2011
Oriental Bank Of Commerce
0
27 June 2022
Yes Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
17 February 2014
Hdfc Bank Limited
0
02 June 1998
Oriental Bank Of Commerce
0
02 June 1998
Oriental Bank Of Commerce
0
02 June 1998
Oriental Bank Of Commerce
0
02 May 2011
Oriental Bank Of Commerce
0
27 June 2022
Yes Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
17 February 2014
Hdfc Bank Limited
0
02 June 1998
Oriental Bank Of Commerce
0
02 June 1998
Oriental Bank Of Commerce
0
02 June 1998
Oriental Bank Of Commerce
0
02 May 2011
Oriental Bank Of Commerce
0
27 June 2022
Yes Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
17 February 2014
Hdfc Bank Limited
0
02 June 1998
Oriental Bank Of Commerce
0
02 June 1998
Oriental Bank Of Commerce
0
02 June 1998
Oriental Bank Of Commerce
0
02 May 2011
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-03022020-signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-07122018_signed
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Form ADT-3-19092018-signed
Form ADT-1-15092018_signed
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Copy of the intimation sent by company-15092018
Optional Attachment-(1)-15092018
Resignation letter-14092018
Form DIR-12-23102017_signed
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017