Company Information

CIN
U24231GJ2004PTC044024
Status
Date of Incorporation
23 April 2004
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
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirali Kirtan Padia
Nirali Kirtan Padia
Director/Designated Partner
for over 1 year
Jyotiben Dipakkumar Padia
Jyotiben Dipakkumar Padia
Director
for over 20 years
Kirtan Padia Deepakkumar
Kirtan Padia Deepakkumar
Director/Designated Partner
for over 1 year
Deepakkumar Jayantilal Padia
Deepakkumar Jayantilal Padia
Director
for over 1 year

Past Directors

Charges

0
17 April 2013
Bank Of Baroda
99 Lak
08 December 2009
Bank Of Baroda
10 Lak
17 April 2013
Others
0
08 December 2009
Bank Of Baroda
0
17 April 2013
Others
0
08 December 2009
Bank Of Baroda
0
17 April 2013
Others
0
08 December 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-09112020-signed
Form DPT-3-04022020-signed
Form INC-22-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-09082019
Copies of the utility bills as mentioned above (not older than two months)-12072019

Frequently Asked Questions

When was the Octavius pharma private limited incorporated?

The Octavius pharma private limited was incorporated with ROC on 23 April 2004 as .

Where has the Octavius pharma private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044024.

What is the E-filing status of the company?

The status of Octavius pharma private limited is Active.

Number of Key Management personnel of the Octavius pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Octavius pharma private limited?

The appointed directors in the company are:

  • Deepakkumar jayantilal padia
  • Jyotiben dipakkumar padia
  • Kirtan padia deepakkumar
  • Nirali kirtan padia