Company Information

CIN
L24110GJ1982PLC005057
Status
Date of Incorporation
06 March 1982
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Apeksha Sanjaykumar Vyas
Apeksha Sanjaykumar Vyas
Director/Designated Partner
for over 1 year
Jainil Raseshkumar Bhatt
Jainil Raseshkumar Bhatt
Director/Designated Partner
for over 8 years
Sunil Devendrabhai Shah
Sunil Devendrabhai Shah
Director/Designated Partner
for about 3 years
Sitaram Prasad Paikray
Sitaram Prasad Paikray
Director
for about 8 years
Jayendra Amichand Mehta
Jayendra Amichand Mehta
Director/Designated Partner
for over 1 year
Girish Bhatt
Girish Bhatt
Director/Designated Partner
for over 1 year
Hemant Amrish Parikh
Hemant Amrish Parikh
Director/Designated Partner
for about 5 years

Past Directors

Aesha Jashwantray Mashru
Aesha Jashwantray Mashru
Company Secretary
about 5 years ago
Manali Sanjaybhai Patel
Manali Sanjaybhai Patel
Additional Director
over 5 years ago
Bhaskar Bhattacharya
Bhaskar Bhattacharya
Managing Director
over 8 years ago
Vishnubhai Govind Bhai Chauhan
Vishnubhai Govind Bhai Chauhan
Director
about 11 years ago
Harshul Kumarpal Shah
Harshul Kumarpal Shah
Additional Director
over 12 years ago
Rameshchandra Babulalbhai Bosamiya
Rameshchandra Babulalbhai Bosamiya
Director
over 32 years ago
Hemantbhai Divyakantbhai Nanavaty
Hemantbhai Divyakantbhai Nanavaty
Managing Director
over 32 years ago

Charges

3 Crore
10 January 2017
State Bank Of India
3 Crore
10 January 2017
State Bank Of India
0
10 January 2017
State Bank Of India
0
10 January 2017
State Bank Of India
0

Documents

Form DIR-12-08122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MGT-15-07102020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-11092020
Form DPT-3-11022020-signed
Form DPT-3-07022020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Auditor?s certificate-27112019
Form DIR-12-16112019_signed

Frequently Asked Questions

When was the Vivanza biosciences limited incorporated?

The Vivanza biosciences limited was incorporated with ROC on 06 March 1982 as .

Where has the Vivanza biosciences limited been incorporated?

The company was incorporated in Ahmedabad with registration number 005057.

What is the E-filing status of the company?

The status of Vivanza biosciences limited is Active.

Number of Key Management personnel of the Vivanza biosciences limited?

The company has 14 key management personnel in the company.

Who are the directors of the Vivanza biosciences limited?

The appointed directors in the company are:

  • Harshul kumarpal shah
  • Vishnubhai govind bhai chauhan
  • Hemantbhai divyakantbhai nanavaty
  • Girish bhatt
  • Jainil raseshkumar bhatt
  • Sitaram prasad paikray
  • Rameshchandra babulalbhai bosamiya
  • Hemant amrish parikh
  • Bhaskar bhattacharya
  • Sunil devendrabhai shah
  • Jayendra amichand mehta
  • Apeksha sanjaykumar vyas
  • Manali sanjaybhai patel
  • Aesha jashwantray mashru