Company Information

CIN
U24230GJ1989PLC011784
Status
Date of Incorporation
18 January 1989
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
18,511,000
Authorised Capital
60,000,000

Directors

Kamlesh Pranlal Shah
Kamlesh Pranlal Shah
Director
for almost 29 years
Surbhit Shah
Surbhit Shah
Additional Director
for over 1 year
Amit Mukesh Shah
Amit Mukesh Shah
Director
for over 1 year
Mukesh Jamnadas Shah
Mukesh Jamnadas Shah
Director
for about 27 years

Past Directors

Anil Virendra Shah
Anil Virendra Shah
Director
almost 28 years ago

Charges

33 Lak
20 September 2017
Kotak Mahindra Bank Limited
33 Lak
19 November 2009
Bank Of Baroda
4 Crore
23 November 2012
Bank Of Baroda
4 Crore
19 March 1991
Bank Of Baroda
5 Crore
21 January 2023
Others
0
13 January 2023
Others
0
20 September 2017
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
19 November 2009
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
19 March 1991
Bank Of Baroda
0
21 January 2023
Others
0
13 January 2023
Others
0
20 September 2017
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
19 November 2009
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
19 March 1991
Bank Of Baroda
0

Documents

Form DPT-3-05032021-signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-12102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form 23AC-29062018_signed
Form 23ACA-29062018_signed

Frequently Asked Questions

What is the date on which the Radiant parenterals limited incorporated?

Radiant parenterals limited was incorporated on 18 January 1989 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Radiant parenterals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Radiant parenterals limited?

5 of directors are associated with the company.

What is the number of directors associated with Radiant parenterals limited?

5 of directors are associated with the company.