Company Information

CIN
Status
Date of Incorporation
12 July 1996
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
2,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehulkumar Shamji Rangani
Mehulkumar Shamji Rangani
Director/Designated Partner
almost 2 years ago
Milan Shamjibhai Rangani
Milan Shamjibhai Rangani
Director/Designated Partner
almost 3 years ago
Kanjibhai Bhimjibhai Rangani
Kanjibhai Bhimjibhai Rangani
Director
over 28 years ago

Past Directors

Rameshbhai Bhimjibhai Rangani
Rameshbhai Bhimjibhai Rangani
Director
over 27 years ago
Lataben Kanjibhai Rangani
Lataben Kanjibhai Rangani
Director
over 27 years ago
Ganesh Bhimabhai Rangani
Ganesh Bhimabhai Rangani
Director
over 28 years ago
Shamjibhai Bhimjibhai Rangani
Shamjibhai Bhimjibhai Rangani
Director
over 28 years ago

Charges

5 Crore
17 November 2015
Capital First Limited
1 Crore
13 January 2014
The Rajkot Commercial Co-operative Bank Ltd.
4 Crore
30 May 2012
Development Credit Bank Limited
5 Crore
10 December 1997
State Bank Of Saurashtra
9 Lak
06 February 2006
Indian Bank
2 Crore
11 January 2023
Others
0
13 January 2014
Others
0
10 December 1997
State Bank Of Saurashtra
0
17 November 2015
Capital First Limited
0
06 February 2006
Indian Bank
0
30 May 2012
Development Credit Bank Limited
0
11 January 2023
Others
0
13 January 2014
Others
0
10 December 1997
State Bank Of Saurashtra
0
17 November 2015
Capital First Limited
0
06 February 2006
Indian Bank
0
30 May 2012
Development Credit Bank Limited
0
11 January 2023
Others
0
13 January 2014
Others
0
10 December 1997
State Bank Of Saurashtra
0
17 November 2015
Capital First Limited
0
06 February 2006
Indian Bank
0
30 May 2012
Development Credit Bank Limited
0
11 January 2023
Others
0
13 January 2014
Others
0
10 December 1997
State Bank Of Saurashtra
0
17 November 2015
Capital First Limited
0
06 February 2006
Indian Bank
0
30 May 2012
Development Credit Bank Limited
0

Documents

Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form DPT-3-27082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Directors report as per section 134(3)-19052020
Form AOC-4-19052020_signed
Directors report as per section 134(3)-14052020
List of share holders, debenture holders;-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
List of share holders, debenture holders;-06052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Directors report as per section 134(3)-06052020
Form AOC-4-06052020_signed
Form MGT-7-06052020_signed
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form AOC-4-02032020_signed
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Form AOC-4-200116.OCT
Form ADT-1-200116.OCT
Form MGT-7-200116.OCT
FormSchV-010116 for the FY ending on-310314.OCT