Company Information
CIN
Status
Date of Incorporation
05 January 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,320,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahesh Dulichand Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhant Mahesh Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Paresh Harishbhai Upadhyay
Director
over 12 years ago
over 12 years ago
Prabhakaran Velayudhan Erakkath
Director
almost 18 years ago
almost 18 years ago
Charges
28 November 2017
Yes Bank Limited
1 Crore
22 June 1999
Union Bank Of India
1 Crore
22 June 1999
Union Bank Of India
2 Crore
22 June 1999
Union Bank Of Inida
15 Lak
11 September 1996
Union Bank Of India
25 Crore
24 March 1995
Union Bank Of Inida
15 Lak
03 January 1995
Gujarat State Financial Corportion
72 Lak
28 November 2017
Yes Bank Limited
0
11 September 1996
Others
0
24 March 1995
Union Bank Of Inida
0
22 June 1999
Union Bank Of Inida
0
22 June 1999
Union Bank Of India
0
03 January 1995
Gujarat State Financial Corportion
0
22 June 1999
Union Bank Of India
0
28 November 2017
Yes Bank Limited
0
11 September 1996
Others
0
24 March 1995
Union Bank Of Inida
0
22 June 1999
Union Bank Of Inida
0
22 June 1999
Union Bank Of India
0
03 January 1995
Gujarat State Financial Corportion
0
22 June 1999
Union Bank Of India
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26112019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form MSME FORM I-16072019_signed
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Optional Attachment-(2)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(1)-16072019
Evidence of cessation;-16072019
Optional Attachment-(1)-12042019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019