Company Information

CIN
Status
Date of Incorporation
01 May 1998
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
302,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayendra Jayendra Desai
Jayendra Jayendra Desai
Director/Designated Partner
over 1 year ago
Subhashchandra Natverlal Desai
Subhashchandra Natverlal Desai
Director/Designated Partner
over 26 years ago
Ashok Natverlal Desai
Ashok Natverlal Desai
Director/Designated Partner
over 26 years ago

Charges

0
12 May 1999
The Madhavpura Mercantile Co--op. Bank Ltd.
2 Crore
28 May 1998
The Madhavpura Mercantile Co--op. Bank Ltd.
1 Crore
28 May 1998
The Madhavpura Mercantile Co--op. Bank Ltd.
0
12 May 1999
The Madhavpura Mercantile Co--op. Bank Ltd.
0
28 May 1998
The Madhavpura Mercantile Co--op. Bank Ltd.
0
12 May 1999
The Madhavpura Mercantile Co--op. Bank Ltd.
0

Documents

Form ADT-1-25112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-08102020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form DPT-3-11022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-10092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017
Form MGT-7-10092017_signed
Form AOC-4-10092017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed