Company Information

CIN
U24231GJ1993PTC019197
Status
Date of Incorporation
24 March 1993
Classes
Listing Status
Unlisted
Type
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
2,891,200
Authorised Capital
10,000,000

Directors

Jolly Anandkumar Parekh
Jolly Anandkumar Parekh
Director/Designated Partner
for almost 5 years
Anandkumar Shashikant Parekh
Anandkumar Shashikant Parekh
Director/Designated Partner
for over 5 years
Shyamal Yashvantray Bhalani
Shyamal Yashvantray Bhalani
Director/Designated Partner
for over 1 year

Past Directors

Vasantiben Yashvantray Bhalani
Vasantiben Yashvantray Bhalani
Director
over 9 years ago
Yashvantray Odhavji Bhalani
Yashvantray Odhavji Bhalani
Managing Director
over 9 years ago
Indu Raghavji Balar
Indu Raghavji Balar
Whole Time Director
over 17 years ago
Paurav Hemant Balar
Paurav Hemant Balar
Whole Time Director
almost 20 years ago
Raghavji Balar
Raghavji Balar
Whole Time Director
over 31 years ago

Charges

0
09 October 2015
Bank Of India
20 Lak
29 March 2014
Au Financiers (india) Limited
10 Lak
29 March 2014
Au Financiers (india) Limited
10 Lak
22 July 2014
Religare Finvest Limited
44 Lak
20 October 2005
State Bank Of Saurashtra
69 Lak
29 March 2014
Au Financiers (india) Limited
0
29 March 2014
Au Financiers (india) Limited
0
20 October 2005
State Bank Of Saurashtra
0
09 October 2015
Bank Of India
0
22 July 2014
Religare Finvest Limited
0
29 March 2014
Au Financiers (india) Limited
0
29 March 2014
Au Financiers (india) Limited
0
20 October 2005
State Bank Of Saurashtra
0
09 October 2015
Bank Of India
0
22 July 2014
Religare Finvest Limited
0

Documents

Form DPT-3-07092020-signed
Auditor?s certificate-31082020
Form CHG-4-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Proof of dispatch-01032019
Acknowledgement received from company-01032019

Frequently Asked Questions

When was the Patson laboratories private limited incorporated?

The Patson laboratories private limited was incorporated with ROC on 24 March 1993 as .

Where has the Patson laboratories private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 019197.

What is the E-filing status of the company?

The status of Patson laboratories private limited is Active.

Number of Key Management personnel of the Patson laboratories private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Patson laboratories private limited?

The appointed directors in the company are:

  • Yashvantray odhavji bhalani
  • Vasantiben yashvantray bhalani
  • Shyamal yashvantray bhalani
  • Raghavji balar
  • Indu raghavji balar
  • Paurav hemant balar
  • Anandkumar shashikant parekh
  • Jolly anandkumar parekh