Company Information

CIN
U24231GJ2005PTC045918
Status
Date of Incorporation
21 April 2005
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
8,500,000
Authorised Capital
10,000,000

Directors

Past Directors

Chirag Jamanbhai Dadhania
Chirag Jamanbhai Dadhania
Whole Time Director
about 12 years ago
Uttamkumar Rasiklal Javia
Uttamkumar Rasiklal Javia
Director
over 18 years ago
Bharatkumar Chabildas Shah
Bharatkumar Chabildas Shah
Director
over 18 years ago
Rajesh Sumanlal Shah
Rajesh Sumanlal Shah
Director
over 18 years ago
Prakash Navinchandra Shah
Prakash Navinchandra Shah
Director
over 18 years ago
Suresh Chhabildas Shah
Suresh Chhabildas Shah
Director
over 18 years ago
Anilkumar Rasiklal Patel
Anilkumar Rasiklal Patel
Director
over 19 years ago

Charges

6 Crore
14 September 2007
Icici Bank Limited
6 Crore
31 July 2006
Icici Bank Limited
6 Crore
19 January 2007
Icici Bank Limited
6 Crore
14 September 2007
Others
0
19 January 2007
Icici Bank Limited
0
31 July 2006
Icici Bank Limited
0
14 September 2007
Others
0
19 January 2007
Icici Bank Limited
0
31 July 2006
Icici Bank Limited
0
14 September 2007
Others
0
19 January 2007
Icici Bank Limited
0
31 July 2006
Icici Bank Limited
0

Documents

Form MGT-7-19122020_signed
Optional Attachment-(2)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-14-11122020_signed
Form ADT-1-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Copy of resolution passed by the company-10122020
Form MSME FORM I-30112020
Form DPT-3-03092020-signed
Form MSME FORM I-17082020_signed
Form DPT-3-10022020-signed
Form MSME FORM I-12122019_signed

Frequently Asked Questions

What is the date of Mepromax life sciences private limited incorporation?

Incorporation date of the company is 21 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Mepromax life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Anilkumar rasiklal patel
  • Suresh chhabildas shah
  • Prakash navinchandra shah
  • Rajesh sumanlal shah
  • Bharatkumar chabildas shah
  • Chirag jamanbhai dadhania
  • Uttamkumar rasiklal javia