Company Information

CIN
Status
Date of Incorporation
10 April 1989
Listing Status
Unlisted
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
2,119,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Mukundbhai Patel
Kiran Mukundbhai Patel
Director/Designated Partner
over 1 year ago
Jaina Vatsal Shah
Jaina Vatsal Shah
Director/Designated Partner
over 5 years ago

Past Directors

Mansi Navneet Patel
Mansi Navneet Patel
Additional Director
over 5 years ago
Prakashchandra Dahyabhai Patel
Prakashchandra Dahyabhai Patel
Director
over 11 years ago
Mukundkumar Dahyabhai Patel
Mukundkumar Dahyabhai Patel
Additional Director
almost 12 years ago
Navnitkumar Dahyabhai Patel
Navnitkumar Dahyabhai Patel
Director
over 13 years ago
Alpaben Navneetkumar Patel
Alpaben Navneetkumar Patel
Director
almost 24 years ago
Swatiben Prakashchandra Patel
Swatiben Prakashchandra Patel
Director
over 24 years ago

Charges

2 Crore
28 August 2018
Capital First Limited
2 Crore
04 September 2015
Edelweiss Retail Finance Limited
3 Crore
24 April 2015
State Bank Of India
2 Crore
23 September 2011
Syndicate Bank
2 Crore
22 September 2011
Syndicate Bank
2 Crore
16 March 1990
Gujarat State Finance Corpn.
31 Lak
28 August 2018
Others
0
04 September 2015
Edelweiss Retail Finance Limited
0
16 March 1990
Gujarat State Finance Corpn.
0
24 April 2015
State Bank Of India
0
22 September 2011
Syndicate Bank
0
23 September 2011
Syndicate Bank
0
28 August 2018
Others
0
04 September 2015
Edelweiss Retail Finance Limited
0
16 March 1990
Gujarat State Finance Corpn.
0
24 April 2015
State Bank Of India
0
22 September 2011
Syndicate Bank
0
23 September 2011
Syndicate Bank
0

Documents

Form AOC-4-16122019_signed
Form DIR-12-10122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Acknowledgement received from company-06122019
Proof of dispatch-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form DIR-11-06122019
Notice of resignation filed with the company-06122019
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DIR-11-18112019_signed
Form DIR-12-16112019_signed
Form DIR-11-11112019_signed
Acknowledgement received from company-05112019
Notice of resignation filed with the company-05112019
Proof of dispatch-05112019
Evidence of cessation;-23102019
Notice of resignation filed with the company-23102019
Proof of dispatch-23102019