Company Information

CIN
Status
Date of Incorporation
01 June 1989
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
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Snehalbhai Jashwantbhai Shah
Snehalbhai Jashwantbhai Shah
Director/Designated Partner
over 1 year ago
Krushnakant Bhalodia
Krushnakant Bhalodia
Director/Designated Partner
over 1 year ago
Poojaben Bhalodiya
Poojaben Bhalodiya
Director/Designated Partner
over 1 year ago
Dimpal Bhalodiya
Dimpal Bhalodiya
Director/Designated Partner
over 1 year ago
Bakulkumar Jayantilal Padia
Bakulkumar Jayantilal Padia
Director
over 1 year ago
Ankurkumar Gopalbhai Bhalodiya
Ankurkumar Gopalbhai Bhalodiya
Director/Designated Partner
almost 4 years ago

Past Directors

Bharatkumar Babulal Patel
Bharatkumar Babulal Patel
Additional Director
over 8 years ago
Sanjay Chandrakant Talati
Sanjay Chandrakant Talati
Additional Director
over 8 years ago
Krunal Sanghavi
Krunal Sanghavi
Additional Director
over 8 years ago
Vinaykumar Jayantilal Padia
Vinaykumar Jayantilal Padia
Director
over 35 years ago
Sureshkumar Jayantilal Padia
Sureshkumar Jayantilal Padia
Director
over 35 years ago
Deepakkumar Jayantilal Padia
Deepakkumar Jayantilal Padia
Director
over 35 years ago

Charges

8 Lak
19 January 1990
Gujrat State Financial Corporation
8 Lak
20 November 1990
Union Bank Of India
2 Lak
20 November 1990
Union Bankl Of India
2 Lak
20 November 1990
Union Bankl Of India
2 Lak
12 September 2005
Union Bank Of India
1 Crore
02 September 2023
Others
0
12 September 2005
Union Bank Of India
0
19 January 1990
Gujrat State Financial Corporation
0
20 November 1990
Union Bankl Of India
0
20 November 1990
Union Bankl Of India
0
20 November 1990
Union Bank Of India
0
02 September 2023
Others
0
12 September 2005
Union Bank Of India
0
19 January 1990
Gujrat State Financial Corporation
0
20 November 1990
Union Bankl Of India
0
20 November 1990
Union Bankl Of India
0
20 November 1990
Union Bank Of India
0
02 September 2023
Others
0
12 September 2005
Union Bank Of India
0
19 January 1990
Gujrat State Financial Corporation
0
20 November 1990
Union Bankl Of India
0
20 November 1990
Union Bankl Of India
0
20 November 1990
Union Bank Of India
0

Documents

Form DPT-3-09092020-signed
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-23092019-signed
Form ADT-1-02052019_signed
Form DIR-11-02052019_signed
Form DIR-12-02052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Proof of dispatch-25042019
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Form ADT-3-05012019_signed
Resignation letter-05012019