Company Information

CIN
U24230GJ2013PTC074294
Status
Date of Incorporation
02 April 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dushyantbhai Shashikantbhai Zaveri
Dushyantbhai Shashikantbhai Zaveri
Director/Designated Partner
for over 2 years
Krunal Ashwinbhai Patel
Krunal Ashwinbhai Patel
Director/Designated Partner
for over 2 years
Daksh Shah
Daksh Shah
Director/Designated Partner
for over 3 years
Jasmina Ashish Shah
Jasmina Ashish Shah
Director/Designated Partner
for over 11 years
Ashish Kantilal Shah
Ashish Kantilal Shah
Director/Designated Partner
for over 11 years

Past Directors

Rajendrabhai Jivanlal Shah
Rajendrabhai Jivanlal Shah
Director
over 11 years ago

Charges

6 Crore
25 September 2017
Kotak Mahindra Bank Limited
1 Crore
14 February 2023
Kotak Mahindra Bank Limited
5 Crore
14 February 2023
Others
0
25 September 2017
Others
0
14 February 2023
Others
0
25 September 2017
Others
0
14 February 2023
Others
0
25 September 2017
Others
0
14 February 2023
Others
0
25 September 2017
Others
0

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
Instrument(s) of creation or modification of charge;-02112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171102

Frequently Asked Questions

What is the incorporation date of the R.s. surgipharm private limited?

Incorporation date of the company is 02 April 2013 .

What is the state of the R.s. surgipharm private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the R.s. surgipharm private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the R.s. surgipharm private limited?

R.s. surgipharm private limited has appointed 6 of directors.

Who are the appointed Directors in R.s. surgipharm private limited?

The appointed directors in the company are:

  • Ashish kantilal shah
  • Jasmina ashish shah
  • Rajendrabhai jivanlal shah
  • Daksh shah
  • Krunal ashwinbhai patel
  • Dushyantbhai shashikantbhai zaveri