Company Information

CIN
U24231GJ2004PTC043664
Status
Date of Incorporation
24 February 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,500
Authorised Capital
3,000,000

Directors

Umang Alkesh Gosalia
Umang Alkesh Gosalia
Director
for over 1 year
Pradeep Ramniklal Gosalia
Pradeep Ramniklal Gosalia
Director
for over 20 years

Past Directors

Kaushal Vinodsankar Vyas
Kaushal Vinodsankar Vyas
Director
over 20 years ago
Alkesh Ramniklal Gosalia
Alkesh Ramniklal Gosalia
Director
over 20 years ago

Charges

0
25 February 2016
Hdfc Bank Limited
11 Lak
27 April 2015
Hdfc Bank Limited
9 Lak
26 April 2016
Hdfc Bank Limited
41 Lak
26 April 2016
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
25 February 2016
Hdfc Bank Limited
0
26 April 2016
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
25 February 2016
Hdfc Bank Limited
0
26 April 2016
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
25 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020
Form DPT-3-21012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

When was the Malwin pharma private limited incorporated?

The Malwin pharma private limited was incorporated with ROC on 24 February 2004 as .

Where has the Malwin pharma private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043664.

What is the E-filing status of the company?

The status of Malwin pharma private limited is Active.

Number of Key Management personnel of the Malwin pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Malwin pharma private limited?

The appointed directors in the company are:

  • Alkesh ramniklal gosalia
  • Pradeep ramniklal gosalia
  • Kaushal vinodsankar vyas
  • Umang alkesh gosalia