Company Information
CIN
Status
Date of Incorporation
18 July 1991
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
7,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Dalichand Jobalia
Beneficial Owner
over 1 year ago
over 1 year ago
Past Directors
Romal Rajesh Jobaliya
Additional Director
over 5 years ago
over 5 years ago
Ronak Rajeshkumar Jobaliya
Additional Director
over 5 years ago
over 5 years ago
Charges
19 December 1996
Bank Of Baroda
25 Lak
31 March 1994
Bank Of Baroda
12 Crore
21 August 1992
Bank Of Baroda
12 Crore
20 August 1992
Gujrat State Financial Corporation Jal Darshan Building
76 Lak
28 August 2020
Hdfc Bank Limited
0
31 March 1994
Bank Of Baroda
0
19 December 1996
Bank Of Baroda
0
21 August 1992
Bank Of Baroda
0
20 August 1992
Gujrat State Financial Corporation Jal Darshan Building
0
28 August 2020
Hdfc Bank Limited
0
31 March 1994
Bank Of Baroda
0
19 December 1996
Bank Of Baroda
0
21 August 1992
Bank Of Baroda
0
20 August 1992
Gujrat State Financial Corporation Jal Darshan Building
0
Documents
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-08112019_signed
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019