Company Information

CIN
Status
Date of Incorporation
02 December 1994
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
100,000
Authorised Capital
100,000

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 almost 4 years
Kantilal Nanchand Shah
Kantilal Nanchand Shah
Director
for almost 2 years
Shripal Kantilal Shah
Shripal Kantilal Shah
Director
for almost 25 years

Past Directors

Suchita Gajanan Ankolekar
Suchita Gajanan Ankolekar
Additional Director
almost 4 years ago
Navin Raghunath Shetty
Navin Raghunath Shetty
Additional Director
almost 4 years ago
Shrenik Kantilal Shah
Shrenik Kantilal Shah
Director
over 6 years ago

Charges

0
23 February 2017
Punjab National Bank
33 Crore
23 February 2017
Others
0
23 February 2017
Others
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DIR-12-03102020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-21102019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the date of Montage pharmaceuticals pvt ltd incorporation?

Incorporation date of the company is 02 December 1994 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Montage pharmaceuticals pvt ltd has appointed how many directors?

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