Company Information
CIN
Status
Date of Incorporation
20 June 1988
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
31 July 2023
Paid Up Capital
32,559,210
Authorised Capital
32,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Harishchandra Tagwale
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Madanmohan Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Kantilal Nanchand Shah
Director
almost 2 years ago
almost 2 years ago
Denis George Dsouza
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shrenik Kantilal Shah
Director
over 36 years ago
over 36 years ago
Past Directors
Suchita Gajanan Ankolekar
Additional Director
almost 4 years ago
almost 4 years ago
Navin Raghunath Shetty
Additional Director
almost 4 years ago
almost 4 years ago
Shripal Kantilal Shah
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations; Dietetic Substances Adapted For Medical Use.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05.
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
View +6 more Brands for Montage Laboratories Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
CERTIFICATE OF REGISTRATION 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-(2)-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-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
Directors report as per section 134(3)-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
Form AOC-4-03122019_signed
Form MSME FORM I-20112019_signed
Form DIR-11-11112019_signed
Form DIR-12-11112019_signed
Proof of dispatch-04112019
Notice of resignation filed with the company-04112019
Acknowledgement received from company-04112019
Notice of resignation;-02112019
Evidence of cessation;-02112019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019