Company Information

CIN
Status
Date of Incorporation
12 November 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
20 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamleshkumar Maganlal Finava
Kamleshkumar Maganlal Finava
Director
over 2 years ago

Past Directors

Harsha Kamleshkumar Finava
Harsha Kamleshkumar Finava
Additional Director
about 5 years ago
Nand Kamleshkumar Finava
Nand Kamleshkumar Finava
Additional Director
almost 10 years ago
Nimisha Manojkumar Finava
Nimisha Manojkumar Finava
Director
over 23 years ago
Maganlal Ukabhai Finava
Maganlal Ukabhai Finava
Director
over 23 years ago

Charges

26 September 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-06022020-signed
Form DIR-12-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Declaration by first director-04122019
Form DPT-3-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form DIR-12-06112017_signed
Notice of resignation;-06072017
Evidence of cessation;-06072017
Form DIR-12-06072017_signed
List of share holders, debenture holders;-27122016