Company Information

CIN
U24231GJ2002PTC040832
Status
Date of Incorporation
06 June 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Nirupama Pravinkumar Prajapati
Nirupama Pravinkumar Prajapati
Director
for about 10 years
Pravin Maganlal Prajapati
Pravin Maganlal Prajapati
Director
for about 10 years

Past Directors

Shabdadhar Vimaldas Shrivastava
Shabdadhar Vimaldas Shrivastava
Director
over 18 years ago
Magan Khandubhai Jadhav
Magan Khandubhai Jadhav
Director
over 22 years ago

Charges

37 Lak
16 December 2003
Indian Overseas Bank
37 Lak
15 March 2003
Indian Overseas Bank
9 Lak
15 March 2000
Indian Overseas Bank
9 Lak
16 December 2003
Indian Overseas Bank
0
15 March 2000
Indian Overseas Bank
0
15 March 2003
Indian Overseas Bank
0
16 December 2003
Indian Overseas Bank
0
15 March 2000
Indian Overseas Bank
0
15 March 2003
Indian Overseas Bank
0
16 December 2003
Indian Overseas Bank
0
15 March 2000
Indian Overseas Bank
0
15 March 2003
Indian Overseas Bank
0

Documents

Form CHG-4-29102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211029
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form DIR-12-01042019_signed
Acknowledgement received from company-01042019
Evidence of cessation;-01042019
Notice of resignation filed with the company-01042019
Form DIR-11-01042019_signed

Frequently Asked Questions

What is the date on which the Magna biochem private limited incorporated?

Magna biochem private limited was incorporated on 06 June 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Magna biochem private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Magna biochem private limited?

4 of directors are associated with the company.

What is the number of directors associated with Magna biochem private limited?

4 of directors are associated with the company.