Company Information

CIN
Status
Date of Incorporation
14 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
17,614,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director/Designated Partner
over 1 year ago
Mayank Bajpai
Mayank Bajpai
Director/Designated Partner
over 1 year ago
Ami Sanjay Thakker
Ami Sanjay Thakker
Director/Designated Partner
over 1 year ago
Devang Satyadev Dave
Devang Satyadev Dave
Director/Designated Partner
almost 2 years ago

Past Directors

Vishwarupe Narain
Vishwarupe Narain
Director
almost 10 years ago

Charges

0
01 September 2001
Kotak Mahindra Primus Ltd.
1 Crore
27 July 2006
Kotak Mahindra Prime Limited
25 Lak
31 July 2003
Kotak Mahindra Primus Ltd.
3 Crore
20 August 2001
Kotak Mahindra Primus Ltd.
1 Crore
15 October 2012
Kotak Mahindra Prime Limited
26 Crore
31 October 2007
Kotak Mahindra Prime Limited
3 Crore
27 June 2006
Kotak Mahindra Prime Limited
75 Lak
20 November 2000
Kotak Mahindra Primus Ltd.
75 Lak
26 December 2002
Kotak Mahindra Primus Ltd.
60 Lak
13 September 1999
Kotak Mahindra Primus Ltd.
11 Lak
20 June 2006
Kotak Mahindra Prime Limited
75 Lak
25 October 2004
Kotak Mahindra Primus Ltd.
1 Crore
28 March 2005
Kotak Mahindra Primus Ltd.
75 Lak
26 December 2002
Kotak Mahindra Primus Ltd.
0
25 October 2004
Kotak Mahindra Primus Ltd.
0
28 March 2005
Kotak Mahindra Primus Ltd.
0
20 August 2001
Kotak Mahindra Primus Ltd.
0
13 September 1999
Kotak Mahindra Primus Ltd.
0
15 October 2012
Kotak Mahindra Prime Limited
0
31 October 2007
Kotak Mahindra Prime Limited
0
01 September 2001
Kotak Mahindra Primus Ltd.
0
31 July 2003
Kotak Mahindra Primus Ltd.
0
20 June 2006
Kotak Mahindra Prime Limited
0
27 June 2006
Kotak Mahindra Prime Limited
0
20 November 2000
Kotak Mahindra Primus Ltd.
0
27 July 2006
Kotak Mahindra Prime Limited
0
26 December 2002
Kotak Mahindra Primus Ltd.
0
25 October 2004
Kotak Mahindra Primus Ltd.
0
28 March 2005
Kotak Mahindra Primus Ltd.
0
20 August 2001
Kotak Mahindra Primus Ltd.
0
13 September 1999
Kotak Mahindra Primus Ltd.
0
15 October 2012
Kotak Mahindra Prime Limited
0
31 October 2007
Kotak Mahindra Prime Limited
0
01 September 2001
Kotak Mahindra Primus Ltd.
0
31 July 2003
Kotak Mahindra Primus Ltd.
0
20 June 2006
Kotak Mahindra Prime Limited
0
27 June 2006
Kotak Mahindra Prime Limited
0
20 November 2000
Kotak Mahindra Primus Ltd.
0
27 July 2006
Kotak Mahindra Prime Limited
0
26 December 2002
Kotak Mahindra Primus Ltd.
0
25 October 2004
Kotak Mahindra Primus Ltd.
0
28 March 2005
Kotak Mahindra Primus Ltd.
0
20 August 2001
Kotak Mahindra Primus Ltd.
0
13 September 1999
Kotak Mahindra Primus Ltd.
0
15 October 2012
Kotak Mahindra Prime Limited
0
31 October 2007
Kotak Mahindra Prime Limited
0
01 September 2001
Kotak Mahindra Primus Ltd.
0
31 July 2003
Kotak Mahindra Primus Ltd.
0
20 June 2006
Kotak Mahindra Prime Limited
0
27 June 2006
Kotak Mahindra Prime Limited
0
20 November 2000
Kotak Mahindra Primus Ltd.
0
27 July 2006
Kotak Mahindra Prime Limited
0

Documents

Form INC-28-12032020-signed
Form INC-28-17062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-10062019
Copy of court order or NCLT or CLB or order by any other competent authority.-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(4)-10062019
Optional Attachment-(3)-10062019
Form MGT-14-24052019_signed
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Copy of court order or NCLT or CLB or order by any other competent authority.-14052019
Optional Attachment-(1)-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-11102018_signed
Form MGT-14-09102018-signed
Altered articles of association-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Optional Attachment-(1)-27092018