Company Information

CIN
Status
Date of Incorporation
17 May 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Arvindbhai Patel
Anand Arvindbhai Patel
Whole Time Director
over 1 year ago
Niren Atinbhai Desai
Niren Atinbhai Desai
Director/Designated Partner
over 1 year ago
Iswarlal Damodardas Patel
Iswarlal Damodardas Patel
Director
almost 30 years ago
Hansaben Arvindbhai Patel
Hansaben Arvindbhai Patel
Director
almost 30 years ago

Past Directors

Nareshkumar Pirabhai Suthar
Nareshkumar Pirabhai Suthar
Additional Director
over 14 years ago
Maheshbhai Maganlal Patel
Maheshbhai Maganlal Patel
Additional Director
over 14 years ago
Bhagirathbhai Tribhovandas Patel
Bhagirathbhai Tribhovandas Patel
Director
almost 20 years ago

Charges

0
08 December 2011
Icici Bank Limited
4 Crore
26 May 1999
State Bank Of Saurashtra
75 Lak
15 September 1999
State Bank Of Saurashtra
2 Crore
05 July 1993
State Bank Of Saurashtra
34 Lak
19 August 1992
Gujarat Industrial Investment Corporation Ltd.
94 Lak
08 December 2011
Others
0
19 August 1992
Gujarat Industrial Investment Corporation Ltd.
0
05 July 1993
State Bank Of Saurashtra
0
26 May 1999
State Bank Of Saurashtra
0
15 September 1999
State Bank Of Saurashtra
0
08 December 2011
Others
0
19 August 1992
Gujarat Industrial Investment Corporation Ltd.
0
05 July 1993
State Bank Of Saurashtra
0
26 May 1999
State Bank Of Saurashtra
0
15 September 1999
State Bank Of Saurashtra
0

Documents

Form MSME FORM I-14122020_signed
Form DPT-3-08122020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form MSME FORM I-07072020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Form GNL-2-08062020-signed
Optional Attachment-(1)-08062020
Form MGT-14-30042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Form DIR-12-21032020_signed
Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Optional Attachment-(2)-20032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DPT-3-11122019-signed
Form GNL-2-29112019-signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019