Company Information

CIN
U24231GJ1988PTC010867
Status
Date of Incorporation
20 June 1988
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
31 July 2023
Paid Up Capital
32,559,210
Authorised Capital
32,600,000

Directors

Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director/Designated Partner
for over 1 year
Vijay Harishchandra Tagwale
Vijay Harishchandra Tagwale
Director/Designated Partner
for over 1 year
Denis George Dsouza
Denis George Dsouza
Director/Designated Partner
for over 3 years
Kantilal Nanchand Shah
Kantilal Nanchand Shah
Director
for over 1 year
Shrenik Kantilal Shah
Shrenik Kantilal Shah
Director
for over 36 years

Past Directors

Suchita Gajanan Ankolekar
Suchita Gajanan Ankolekar
Additional Director
over 3 years ago
Navin Raghunath Shetty
Navin Raghunath Shetty
Additional Director
over 3 years ago
Shripal Kantilal Shah
Shripal Kantilal Shah
Director
almost 7 years ago

Charges

0
23 February 2017
Punjab National Bank
33 Crore
30 December 2016
Punjab National Bank
28 Crore
21 April 2015
Indian Overseas Bank
3 Crore
07 September 2020
Punjab National Bank
5 Crore
30 December 2016
Others
0
21 April 2015
Indian Overseas Bank
0
07 September 2020
Others
0
23 February 2017
Others
0
30 December 2016
Others
0
21 April 2015
Indian Overseas Bank
0
07 September 2020
Others
0
23 February 2017
Others
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DIR-12-20022020_signed
Evidence of cessation;-18022020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
Form DIR-12-23122019_signed
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed

Frequently Asked Questions

What is the incorporation date of the Montage laboratories private limited?

Incorporation date of the company is 20 June 1988 .

What is the state of the Montage laboratories private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Montage laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Montage laboratories private limited?

Montage laboratories private limited has appointed 8 of directors.

Who are the appointed Directors in Montage laboratories private limited?

The appointed directors in the company are:

  • Navin raghunath shetty
  • Suchita gajanan ankolekar
  • Shyam madanmohan ruia
  • Shripal kantilal shah
  • Kantilal nanchand shah
  • Denis george dsouza
  • Shrenik kantilal shah
  • Vijay harishchandra tagwale