Company Information

CIN
Status
Date of Incorporation
02 December 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Harishchandra Tagwale
Vijay Harishchandra Tagwale
Director/Designated Partner
over 1 year ago
Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director/Designated Partner
over 1 year ago
Kantilal Nanchand Shah
Kantilal Nanchand Shah
Director
almost 2 years ago
Denis George Dsouza
Denis George Dsouza
Director/Designated Partner
almost 4 years ago
Shripal Kantilal Shah
Shripal Kantilal Shah
Director
almost 25 years ago

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-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
Form DIR-12-12052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017