Company Information
CIN
Status
Date of Incorporation
25 July 1994
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
29 September 2023
Paid Up Capital
8,175,880
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaykumar Bhanwarlal Malpani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Vijay Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Anniparambil Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Subodh Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Gangadhar Ranade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Siddhant Rajiv Bhandari
Additional Director
almost 6 years ago
almost 6 years ago
Rajiv Narpatmal Bhandari
Director
over 6 years ago
over 6 years ago
Shubha Rajeev Bhandari
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 1] Fluorescent Whitening Agent For Paper Industries, Included In Class 1.
Charges
15 June 2012
State Bank Of India
21 Crore
15 June 2012
State Bank Of India
21 Crore
10 January 2000
State Bank Of India
27 Crore
03 December 1999
State Bank Of India
27 Crore
11 May 2022
Jp Morgan Chase Bank, N.a.
0
15 June 2012
State Bank Of India
0
15 June 2012
State Bank Of India
0
03 December 1999
State Bank Of India
0
10 January 2000
State Bank Of India
0
11 May 2022
Jp Morgan Chase Bank, N.a.
0
15 June 2012
State Bank Of India
0
15 June 2012
State Bank Of India
0
03 December 1999
State Bank Of India
0
10 January 2000
State Bank Of India
0
11 May 2022
Jp Morgan Chase Bank, N.a.
0
15 June 2012
State Bank Of India
0
15 June 2012
State Bank Of India
0
03 December 1999
State Bank Of India
0
10 January 2000
State Bank Of India
0
11 May 2022
Jp Morgan Chase Bank, N.a.
0
15 June 2012
State Bank Of India
0
15 June 2012
State Bank Of India
0
03 December 1999
State Bank Of India
0
10 January 2000
State Bank Of India
0
Documents
Form MSME FORM I-05052021_signed
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Form MSME FORM I-01092020_signed
Form DPT-3-18082020-signed
Form DPT-3-10022020-signed
Form MSME FORM I-02112019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of MGT-8-30092019
List of share holders, debenture holders;-30092019
Copy of written consent given by auditor-30092019
Form MGT-7-30092019_signed
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Form DPT-3-04062019
Form MSME FORM I-28052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Form CHG-1-18012019_signed