Company Information

CIN
Status
Date of Incorporation
16 October 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,104,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rushika Shah
Rushika Shah
Director/Designated Partner
almost 2 years ago
Rakesh Bhikhalal Shah
Rakesh Bhikhalal Shah
Director/Designated Partner
almost 2 years ago
Mona Jitendrakumar Shah
Mona Jitendrakumar Shah
Director
over 34 years ago

Past Directors

Shilpaben Rakeshkumar Shah
Shilpaben Rakeshkumar Shah
Director
almost 29 years ago
Bhikhalal Chimanlal Shah
Bhikhalal Chimanlal Shah
Director
over 34 years ago

Registered Trademarks

Kp Kanchan Pharma

[Class : 39] Transportation And Storage Services Relating To Storage Logistics, Distribution Logistics And Returns Logistics, Freight Forwarding.

Kanchan Pharma Pvt. Ltd. Kanchan Pharma

[Class : 39] Transportation And Storage Services Relating To Storage Logistics, Distribution Logistics And Returns Logistics, Freight Forwarding ( Limited To The Products Related To Pharmaceutical, Medicinal, Dietary Supplements, Dietetic Food, Ayurvedic Products And Disinfectant Only)

Kanchan Pharma Pvt. Ltd. Kanchan Pharma

[Class : 5] Pharmaceutical And Medicinal Preparations

Charges

119 Crore
04 November 2019
Hdfc Bank Limited
50 Crore
27 April 2018
Kotak Mahindra Bank Limited
10 Crore
20 September 1999
Bank Of India
40 Lak
16 August 1996
Bank Of India
60 Lak
16 August 1996
Bank Of India
60 Lak
19 August 1991
Bhagwats Appliances Ltd.
3 Lak
02 April 2018
Kotak Mahindra Bank Limited
10 Crore
25 May 2019
Alniche Lifesciences Private Limited
40 Crore
14 February 2008
Bank Of Baroda
75 Lak
06 January 2021
Hdfc Bank Limited
8 Crore
01 November 2019
Hdfc Bank Limited
50 Crore
01 August 2022
Hdfc Bank Limited
0
27 April 2018
Others
0
25 May 2019
Others
0
04 November 2019
Hdfc Bank Limited
0
02 April 2018
Others
0
01 November 2019
Hdfc Bank Limited
0
06 January 2021
Hdfc Bank Limited
0
14 February 2008
Bank Of Baroda
0
16 August 1996
Bank Of India
0
20 September 1999
Bank Of India
0
16 August 1996
Bank Of India
0
19 August 1991
Bhagwats Appliances Ltd.
0
01 August 2022
Hdfc Bank Limited
0
27 April 2018
Others
0
25 May 2019
Others
0
04 November 2019
Hdfc Bank Limited
0
02 April 2018
Others
0
01 November 2019
Hdfc Bank Limited
0
06 January 2021
Hdfc Bank Limited
0
14 February 2008
Bank Of Baroda
0
16 August 1996
Bank Of India
0
20 September 1999
Bank Of India
0
16 August 1996
Bank Of India
0
19 August 1991
Bhagwats Appliances Ltd.
0

Documents

Form DPT-3-07092020-signed
Form DPT-3-27012020-signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form CHG-1-18122019_signed
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(2)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Letter of the charge holder stating that the amount has been satisfied-06122019
Form CHG-4-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form CHG-4-02122019_signed
Letter of the charge holder stating that the amount has been satisfied-02122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MSME FORM I-12072019_signed