Company Information

CIN
Status
Date of Incorporation
22 December 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 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendrakumar Muljibhai Shah
Mahendrakumar Muljibhai Shah
Director/Designated Partner
almost 2 years ago
Barin Mahendrabhai Shah
Barin Mahendrabhai Shah
Director/Designated Partner
almost 2 years ago
Uttam Babu Gawas
Uttam Babu Gawas
Director/Designated Partner
about 4 years ago

Past Directors

Kishori Prasad Babulal Prasad Varma
Kishori Prasad Babulal Prasad Varma
Director
over 8 years ago
Tushar Balvantrai Parekh
Tushar Balvantrai Parekh
Director
over 9 years ago
Devsmita Mahendrakumar Shah
Devsmita Mahendrakumar Shah
Director
over 14 years ago

Charges

4 Crore
02 December 1991
State Bank Of India
10 Lak
02 December 1991
State Bank Of India
18 Lak
23 October 1996
Sbi
18 Lak
15 February 2020
Punjab National Bank
4 Crore
15 February 2020
Others
0
02 December 1991
State Bank Of India
0
02 December 1991
State Bank Of India
0
23 October 1996
Sbi
0
15 February 2020
Others
0
02 December 1991
State Bank Of India
0
02 December 1991
State Bank Of India
0
23 October 1996
Sbi
0

Documents

Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form DIR-12-01012020_signed
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-20092019
Form DIR-11-20092019_signed
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Acknowledgement received from company-20092019
Proof of dispatch-20092019
Notice of resignation;-20092019
Notice of resignation filed with the company-20092019
Form DIR-12-05092019_signed