Company Information
CIN
Status
Date of Incorporation
14 May 1998
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
518,342,110
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Hirabhai Tandel
Director/Designated Partner
over 1 year ago
over 1 year ago
Anupama Manishkumar Kiri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Keyoor Madhusudan Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Gunvantrai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manishkumar Pravinchandra Kiri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veena Jayantilal Padia
Director/Designated Partner
over 9 years ago
over 9 years ago
Jayeshkumar Gajanand Vyas
Manager/Secretary
over 10 years ago
over 10 years ago
Pravinbhai Amratlal Kiri
Beneficial Owner
almost 15 years ago
almost 15 years ago
Suresh Savajibhai Gondalia
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Arunaben Pravinbhai Kiri
Director
over 26 years ago
over 26 years ago
Past Directors
Yagnesh Mankad
Additional Director
almost 2 years ago
almost 2 years ago
Ulrich Hambrecht
Additional Director
about 5 years ago
about 5 years ago
Jayanta Kumar Sinha
Nominee Director
over 11 years ago
over 11 years ago
Anish Babu Venugopal
Nominee Director
almost 13 years ago
almost 13 years ago
Harsha Bhupendra Bangari
Nominee Director
over 13 years ago
over 13 years ago
Ajaybhai Jadavbhai Patel
Director
over 14 years ago
over 14 years ago
Shankerbhai Rughnathbhai Patel
Whole Time Director
over 14 years ago
over 14 years ago
Yamal Ashwinkumar Vyas
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 1] Chemicals, Intermediates, Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry.
Charges
27 September 2013
Invent Assets Securitisation And Reconstruction Private Limited
45 Crore
23 March 2013
Invent Assets Securitisation And Reconstruction Private Limited
217 Crore
23 March 2013
Invent Assets Securitisation And Reconstruction Private Limited
274 Crore
09 August 2012
Invent Assets Securitisation And Reconstruction Private Limited
8 Crore
01 June 2012
Assets Care & Reconstruction Enterprise Limited
46 Crore
09 November 2011
Idbi Trusteeship Services Limited
100 Crore
29 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
629 Crore
25 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
94 Crore
18 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
138 Crore
15 September 2009
Sbi Factors And Commercial Services Private Limited
3 Crore
26 August 2009
Sbi Factors And Commercial Services Private Limited
6 Crore
28 September 2012
Assets Care & Reconstruction Enterprise Limited
52 Crore
30 November 2011
S. E. Investments Limited
3 Crore
22 March 2011
State Bank Of India
50 Crore
24 August 2012
State Bank Of India
233 Crore
24 March 2012
State Bank Of India
18 Crore
19 August 2010
Punjab National Bank
62 Crore
29 June 2012
Punjab National Bank
128 Crore
26 September 2011
Export-import Bank Of India
15 Crore
12 August 2011
Indian Bank
75 Crore
25 January 2011
Dhanlaxmi Bank Limited
20 Crore
12 August 2011
Indian Bank
35 Crore
05 January 2008
State Bank Of India
27 Crore
25 September 2009
State Bank Of India
20 Crore
08 January 2010
Bank Of India
7 Crore
31 March 2009
Bank Of India
8 Crore
20 February 2009
Oriental Bank Of Commerce
12 Crore
21 July 2009
Oriental Bank Of Commerce
5 Crore
19 August 2010
Punjab National Bank
50 Crore
22 January 2010
Export - Import Bank Of India
5 Crore
28 September 2010
Punjab National Bank
25 Crore
24 July 2007
Icici Bank Limited
18 Lak
26 June 2007
Icici Bank Ltd.
15 Lak
10 November 2005
State Bank Of India
47 Crore
10 November 2005
State Bank Of India
56 Crore
03 October 2006
State Bank Of India
65 Crore
15 December 2008
State Bank Of India
93 Crore
22 October 2005
State Bank Of India
49 Crore
11 February 2009
Export - Import Bank Of India
15 Crore
06 February 1999
State Bank Of India
2 Crore
19 March 2001
State Bank Of India
12 Crore
29 August 2002
State Bank Of India
1 Crore
20 May 2000
State Bank Of India
40 Lak
04 February 1999
State Bank Of India
1 Crore
13 April 2023
Others
0
17 April 2023
Others
0
22 September 2022
Others
0
04 February 1999
State Bank Of India
0
30 November 2011
S. E. Investments Limited
0
12 August 2011
Indian Bank
0
29 August 2002
State Bank Of India
0
19 March 2001
State Bank Of India
0
20 May 2000
State Bank Of India
0
22 October 2005
State Bank Of India
0
27 September 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
29 June 2012
Punjab National Bank
0
01 June 2012
Assets Care & Reconstruction Enterprise Limited
0
25 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
0
25 January 2011
Dhanlaxmi Bank Limited
0
25 September 2009
State Bank Of India
0
26 August 2009
Sbi Factors And Commercial Services Private Limited
0
15 December 2008
State Bank Of India
0
19 August 2010
Punjab National Bank
0
24 July 2007
Icici Bank Limited
0
06 February 1999
State Bank Of India
0
18 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
0
22 March 2011
State Bank Of India
0
29 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
0
10 November 2005
State Bank Of India
0
05 January 2008
State Bank Of India
0
26 September 2011
Export-import Bank Of India
0
12 August 2011
Indian Bank
0
09 November 2011
Idbi Trusteeship Services Limited
0
26 June 2007
Icici Bank Ltd.
0
24 March 2012
State Bank Of India
0
10 November 2005
State Bank Of India
0
03 October 2006
State Bank Of India
0
09 August 2012
Invent Assets Securitisation And Reconstruction Private Limited
0
24 August 2012
State Bank Of India
0
19 August 2010
Punjab National Bank
0
22 January 2010
Export - Import Bank Of India
0
08 January 2010
Bank Of India
0
23 March 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
15 September 2009
Sbi Factors And Commercial Services Private Limited
0
23 March 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
21 July 2009
Oriental Bank Of Commerce
0
31 March 2009
Bank Of India
0
20 February 2009
Oriental Bank Of Commerce
0
11 February 2009
Export - Import Bank Of India
0
28 September 2012
Assets Care & Reconstruction Enterprise Limited
0
28 September 2010
Punjab National Bank
0
13 April 2023
Others
0
17 April 2023
Others
0
22 September 2022
Others
0
04 February 1999
State Bank Of India
0
30 November 2011
S. E. Investments Limited
0
12 August 2011
Indian Bank
0
29 August 2002
State Bank Of India
0
19 March 2001
State Bank Of India
0
20 May 2000
State Bank Of India
0
22 October 2005
State Bank Of India
0
27 September 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
29 June 2012
Punjab National Bank
0
01 June 2012
Assets Care & Reconstruction Enterprise Limited
0
25 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
0
25 January 2011
Dhanlaxmi Bank Limited
0
25 September 2009
State Bank Of India
0
26 August 2009
Sbi Factors And Commercial Services Private Limited
0
15 December 2008
State Bank Of India
0
19 August 2010
Punjab National Bank
0
24 July 2007
Icici Bank Limited
0
06 February 1999
State Bank Of India
0
18 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
0
22 March 2011
State Bank Of India
0
29 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
0
10 November 2005
State Bank Of India
0
05 January 2008
State Bank Of India
0
26 September 2011
Export-import Bank Of India
0
12 August 2011
Indian Bank
0
09 November 2011
Idbi Trusteeship Services Limited
0
26 June 2007
Icici Bank Ltd.
0
24 March 2012
State Bank Of India
0
10 November 2005
State Bank Of India
0
03 October 2006
State Bank Of India
0
09 August 2012
Invent Assets Securitisation And Reconstruction Private Limited
0
24 August 2012
State Bank Of India
0
19 August 2010
Punjab National Bank
0
22 January 2010
Export - Import Bank Of India
0
08 January 2010
Bank Of India
0
23 March 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
15 September 2009
Sbi Factors And Commercial Services Private Limited
0
23 March 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
21 July 2009
Oriental Bank Of Commerce
0
31 March 2009
Bank Of India
0
20 February 2009
Oriental Bank Of Commerce
0
11 February 2009
Export - Import Bank Of India
0
28 September 2012
Assets Care & Reconstruction Enterprise Limited
0
28 September 2010
Punjab National Bank
0
Documents
Form MSME FORM I-27122020_signed
Form MSME FORM I-26122020_signed
Form MGT-7-28112020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form AOC-4(XBRL)-23112020-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112020
XBRL document in respect Consolidated financial statement-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form GNL-2-21102020-signed
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form MGT-14-14102020_signed
Form MGT-15-14102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DPT-3-02092020-signed
Form MSME FORM I-06082020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form MSME FORM I-18122019_signed
Form DIR-12-14122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed