Company Information
CIN
Status
Date of Incorporation
09 March 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
79,319,020
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Monika Sachin Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Subhashchandra Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshat Bhanukumar Patel
Nominee Director
about 20 years ago
about 20 years ago
Past Directors
Santosh Sampatrao Mahadik
Additional Director
over 6 years ago
over 6 years ago
Prakash Multanmal Shah
Director
over 13 years ago
over 13 years ago
Nitin Kantilal Muchhala
Director
over 13 years ago
over 13 years ago
Rajen Dasharathlal Kacheria
Whole Time Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparation
View +12 more Brands for Osaka Pharmaceuticals Private Limited.
Charges
30 July 2014
Electronica Finance Limited
14 Lak
08 June 2013
Oriental Bank Of Commerce
3 Crore
27 December 2011
Oriental Bank Of Commerce
26 Crore
09 June 2011
Oriental Bank Of Commerce
20 Crore
09 June 2011
Oriental Bank Of Commerce
4 Crore
08 June 2011
Oriental Bank Of Commerce
26 Crore
29 March 2006
Union Bank India
2 Crore
29 March 2006
Union Bank Of India
2 Crore
08 June 2011
Oriental Bank Of Commerce
0
09 June 2011
Oriental Bank Of Commerce
0
27 December 2011
Oriental Bank Of Commerce
0
30 July 2014
Electronica Finance Limited
0
08 June 2013
Oriental Bank Of Commerce
0
29 March 2006
Union Bank India
0
29 March 2006
Union Bank Of India
0
09 June 2011
Oriental Bank Of Commerce
0
08 June 2011
Oriental Bank Of Commerce
0
09 June 2011
Oriental Bank Of Commerce
0
27 December 2011
Oriental Bank Of Commerce
0
30 July 2014
Electronica Finance Limited
0
08 June 2013
Oriental Bank Of Commerce
0
29 March 2006
Union Bank India
0
29 March 2006
Union Bank Of India
0
09 June 2011
Oriental Bank Of Commerce
0
08 June 2011
Oriental Bank Of Commerce
0
09 June 2011
Oriental Bank Of Commerce
0
27 December 2011
Oriental Bank Of Commerce
0
30 July 2014
Electronica Finance Limited
0
08 June 2013
Oriental Bank Of Commerce
0
29 March 2006
Union Bank India
0
29 March 2006
Union Bank Of India
0
09 June 2011
Oriental Bank Of Commerce
0
Documents
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Form INC-28-21102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11102019
Form ADT-3-10092018-signed
Resignation letter-10092018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(4)-02072018
Optional Attachment-(3)-02072018
Form AOC-4(XBRL)-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form ADT-1-25092017_signed
Copy of the intimation sent by company-18092017
Copy of resolution passed by the company-18092017
Optional Attachment-(1)-18092017
Copy of written consent given by auditor-18092017
Form 20B-03082017_signed
Annual return as per schedule V of the Companies Act,1956-02082017
XBRL document in respect of balance sheet 17-03-2016 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 17-03-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-180316-170316 for the FY ending on-310313.OCT
Form 23AC XBRL-180316-170316 for the FY ending on-310314.OCT
Form INC-28-231214.PDF