Company Information

CIN
Status
Date of Incorporation
01 January 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shreyans Shantilal Shah
Shreyans Shantilal Shah
Director/Designated Partner
over 1 year ago
Aparna Dilip Shah
Aparna Dilip Shah
Director
over 1 year ago

Past Directors

Vatsala Dilip Shah
Vatsala Dilip Shah
Managing Director
over 18 years ago

Charges

0
13 June 1989
Bombay Mercantile Co-op. Bank Ltd.
5 Lak
15 February 1984
Textile Traders Co-op. Bank Ltd.
2 Lak
16 July 1987
Textile Traders Co-op. Bank Ltd.
4 Lak
15 February 1984
Textile Traders Co-op. Bank Ltd.
0
13 June 1989
Bombay Mercantile Co-op. Bank Ltd.
0
16 July 1987
Textile Traders Co-op. Bank Ltd.
0
15 February 1984
Textile Traders Co-op. Bank Ltd.
0
13 June 1989
Bombay Mercantile Co-op. Bank Ltd.
0
16 July 1987
Textile Traders Co-op. Bank Ltd.
0

Documents

Form STK-2-03092019-signed
-12022019
Optional Attachment-(1)-12022019
Form MGT-14-11012019_signed
-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form CHG-4-19042018_signed
Letter of the charge holder stating that the amount has been satisfied-19042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Optional Attachment-(2)-03112016
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-23102016_signed