Company Information

CIN
U24231GJ1999PTC036869
Status
Date of Incorporation
05 November 1999
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 2022
Paid Up Capital
58,408,220
Authorised Capital
60,000,000

Directors

Sunil Kumar Kabra
Sunil Kumar Kabra
Director/Designated Partner
for about 1 year
Mahmadyusuf Karbhari Abdulla
Mahmadyusuf Karbhari Abdulla
Whole Time Director
for over 1 year
Tasleem Karbhari
Tasleem Karbhari
Director
for almost 22 years

Past Directors

Vicky Dipakkumar Brijwasi
Vicky Dipakkumar Brijwasi
Additional Director
almost 6 years ago

Charges

3 Crore
08 January 2013
Bank Of Baroda
1 Crore
07 January 2013
Bank Of Baroda
1 Crore
01 October 2004
Vijaya Bank
25 Lak
30 July 2022
Hdfc Bank Limited
0
08 January 2013
Others
0
07 January 2013
Others
0
01 October 2004
Vijaya Bank
0
30 July 2022
Hdfc Bank Limited
0
08 January 2013
Others
0
07 January 2013
Others
0
01 October 2004
Vijaya Bank
0
30 July 2022
Hdfc Bank Limited
0
08 January 2013
Others
0
07 January 2013
Others
0
01 October 2004
Vijaya Bank
0

Documents

Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form MGT-7-27012020_signed
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-24012020
Form DPT-3-16012020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed

Frequently Asked Questions

What is the incorporation date of the Mars remedies private limited?

Incorporation date of the company is 05 November 1999 .

What is the state of the Mars remedies private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Mars remedies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mars remedies private limited?

Mars remedies private limited has appointed 4 of directors.

Who are the appointed Directors in Mars remedies private limited?

The appointed directors in the company are:

  • Tasleem karbhari
  • Mahmadyusuf karbhari abdulla
  • Sunil kumar kabra
  • Vicky dipakkumar brijwasi