Company Information
CIN
Status
Date of Incorporation
16 April 1973
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
70,923,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishakha Hasmukh Purohit
Manager/Secretary
over 1 year ago
over 1 year ago
Bharati Aashim Mongia
Director/Designated Partner
over 1 year ago
over 1 year ago
Shridhar Nandlal Pittie
Director
almost 2 years ago
almost 2 years ago
Shefali Viren Mirani
Director/Designated Partner
about 2 years ago
about 2 years ago
Viren Chandrasinh Mirani
Director/Designated Partner
over 2 years ago
over 2 years ago
Malay Mahendra Khimji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanaya Tulsi Daryanani
Nodal Officer
over 8 years ago
over 8 years ago
Jayprakash Mishrilal Tiwari
Director
over 10 years ago
over 10 years ago
Nayankumar Mirani
Director
over 29 years ago
over 29 years ago
Past Directors
Pradip Pranjivan Madhavji
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Protein Dietary Supplements, Disinfectants; Preparations For D...
[Class : 1] Biological Preparations, Other Than For Medical Or Veterinary Purposes; Fertilizers Including Organic City Compost; Organic Manure, Growth Regulating And Promoter Preparations Use In Agriculture, Roots, Stems, Leaves And Fruits; Seed Coating Preparations; Chemical Preparations For The Treatment Of Seeds And Fertilizer; As Included In Class 1.
Charges
03 March 2006
Union Bank Of India
4 Crore
20 November 2003
Sumitomo Mitsui Banking Corporation
4 Crore
26 August 2022
Dbs Bank Ltd
0
30 March 2022
Others
0
24 December 2021
Dbs Bank Ltd
0
03 March 2006
Union Bank Of India
0
20 November 2003
Sumitomo Mitsui Banking Corporation
0
26 August 2022
Dbs Bank Ltd
0
30 March 2022
Others
0
24 December 2021
Dbs Bank Ltd
0
03 March 2006
Union Bank Of India
0
20 November 2003
Sumitomo Mitsui Banking Corporation
0
Documents
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form MSME FORM I-24122020_signed
Optional Attachment-(1)-09122020
Form AOC-4(XBRL)-09122020_signed
Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-29092020
Interest in other entities;-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Form MGT-14-02012020_signed
Copy of agreement-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(3)-09122019
Optional Attachment-(4)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
