Company Information

CIN
Status
Date of Incorporation
26 March 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
69,931,250
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Jayant Shah
Ashish Jayant Shah
Director/Designated Partner
over 12 years ago
Lalitchandra Chunilal Shah
Lalitchandra Chunilal Shah
Director/Designated Partner
about 18 years ago

Past Directors

Harshit Devendra Shah
Harshit Devendra Shah
Additional Director
about 9 years ago
Yogesh Mahasukhlal Shah
Yogesh Mahasukhlal Shah
Director
over 12 years ago
Prakashbhai Chandulal Shah
Prakashbhai Chandulal Shah
Director
about 13 years ago
Akshay Bachubhai Shah
Akshay Bachubhai Shah
Director
about 18 years ago

Charges

80 Lak
05 July 1994
State Bank Of India
45 Lak
29 September 1993
Madhya Pradesh Financial Corporation Finance
34 Lak
05 July 1994
State Bank Of India
0
29 September 1993
Madhya Pradesh Financial Corporation Finance
0
05 July 1994
State Bank Of India
0
29 September 1993
Madhya Pradesh Financial Corporation Finance
0
05 July 1994
State Bank Of India
0
29 September 1993
Madhya Pradesh Financial Corporation Finance
0

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-20112020
List_of_Shareholders_PAN_Indi_R71608061_YOGESH108_20201120143723.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Form AOC-4(XBRL)-16112019_signed
List_of_Shareholders_PAN_R12218673_YOGESH108_20191112123221.xlsm
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
Optional Attachment-(1)-06022019
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
Form ADT-3-27122018_signed
Resignation letter-27122018
List_of_Shareholders_PAN_H26458190_YOGESH108_20181102102109.xlsm
Form MGT-7-02112018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4(XBRL)-10112017_signed