Company Information
CIN
Status
Date of Incorporation
16 April 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viral Kishorkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushal Bipinchandra Suthar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpesh Chandrakantbhai Trivedi
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Nikitkumar Dineshkumar Shah
Additional Director
over 1 year ago
over 1 year ago
Divyang Pandya
Director
about 3 years ago
about 3 years ago
Kuldipsingh Ramavtarsingh Pal
Additional Director
over 3 years ago
over 3 years ago
Beena Chandrashekhar Hiremath
Additional Director
over 6 years ago
over 6 years ago
Shrikant Kiritkumar Akruwala
Additional Director
over 8 years ago
over 8 years ago
Vivek Ashokkumar Shah
Additional Director
over 8 years ago
over 8 years ago
Navinbhai Jawalaprasad Shukla
Additional Director
over 8 years ago
over 8 years ago
Alkesh Dashrathlal Jani
Director
over 12 years ago
over 12 years ago
Bhavin Deviprasad Choksi
Director
over 12 years ago
over 12 years ago
Chetan Laxmikant Garge
Director
over 12 years ago
over 12 years ago
Gopinath Nair
Director
over 16 years ago
over 16 years ago
Ranchhodbhai Bhikhabhai Panchal
Director
almost 17 years ago
almost 17 years ago
Kirit Amrutlal Shah
Director
over 17 years ago
over 17 years ago
Vivek Jyotindra Raval
Director
about 18 years ago
about 18 years ago
Rashmi Ashwinbhai Tank
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 11] Installations And Apparatus For Fluid Fuel Heating, Steam Generating Or Drying, Fluid Fuel Burners And Parts Of All The Aforesaid Goods .
Charges
29 March 2019
The South Indian Bank Limited
19 Crore
07 March 2014
Reliance Capital Ltd
4 Crore
18 April 2012
Ecl Finance Limited
12 Crore
21 June 2011
Andhra Bank
24 Crore
16 December 2008
Allahabad Bank
9 Crore
25 October 2007
Allahabad Bank
5 Crore
29 March 2019
The South Indian Bank Limited
0
18 April 2012
Ecl Finance Limited
0
07 March 2014
Reliance Capital Ltd
0
21 June 2011
Andhra Bank
0
25 October 2007
Allahabad Bank
0
16 December 2008
Allahabad Bank
0
29 March 2019
The South Indian Bank Limited
0
18 April 2012
Ecl Finance Limited
0
07 March 2014
Reliance Capital Ltd
0
21 June 2011
Andhra Bank
0
25 October 2007
Allahabad Bank
0
16 December 2008
Allahabad Bank
0
29 March 2019
The South Indian Bank Limited
0
18 April 2012
Ecl Finance Limited
0
07 March 2014
Reliance Capital Ltd
0
21 June 2011
Andhra Bank
0
25 October 2007
Allahabad Bank
0
16 December 2008
Allahabad Bank
0
Documents
Form DIR-12-08012021_signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form AOC-4-16122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-28112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-10072019
Form GNL-2-06062019-signed
Optional Attachment-(1)-30042019
Form CHG-1-16042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form CHG-4-23022019_signed
Letter of the charge holder stating that the amount has been satisfied-23022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190223
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed