Company Information
CIN
Status
Date of Incorporation
09 October 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
36,653,150
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harish Kantilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kantilal Bapulal Shah
Director/Designated Partner
over 17 years ago
over 17 years ago
Ashwinbhai Kantilal Shah
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Tablet Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 February 1994
State Bank Of India
1 Crore
08 April 1999
State Bank Of India
90 Lak
19 July 1993
Icici Bank Ltd.
70 Lak
08 April 1999
State Bank Of India
0
02 February 1994
State Bank Of India
0
19 July 1993
Icici Bank Ltd.
0
08 April 1999
State Bank Of India
0
02 February 1994
State Bank Of India
0
19 July 1993
Icici Bank Ltd.
0
08 April 1999
State Bank Of India
0
02 February 1994
State Bank Of India
0
19 July 1993
Icici Bank Ltd.
0
Documents
Form STK-2-03092019-signed
Optional Attachment-(1)-08022019
-08022019
Form MGT-14-05022019-signed
Form PAS-3-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Copy of Board or Shareholders? resolution-30012019
Optional Attachment-(1)-30012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form CHG-4-18072018_signed
Letter of the charge holder stating that the amount has been satisfied-18072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Letter of the charge holder stating that the amount has been satisfied-30062018
Form CHG-4-30062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180630
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016