Company Information
CIN
Status
Date of Incorporation
06 May 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirtibhai Bhagwanbhai Patel
Director
over 1 year ago
over 1 year ago
Prasannavadan Rasiklal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dahyabhai Nathabhai Patel
Director
over 20 years ago
over 20 years ago
Pitambarbhai Karsanbhai Patel
Director/Designated Partner
over 20 years ago
over 20 years ago
Rameshkumar Bhagwandas Patel
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
30 August 2010
Axis Bank Limited
7 Crore
01 July 2010
Axis Bank Limited
7 Crore
26 May 2005
Bank Of India
2 Crore
02 November 2020
Hdfc Bank Limited
60 Lak
23 October 2020
Hdfc Bank Limited
60 Lak
23 October 2020
Hdfc Bank Limited
60 Lak
01 July 2010
Others
0
30 August 2010
Others
0
23 October 2020
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
26 May 2005
Bank Of India
0
01 July 2010
Others
0
30 August 2010
Others
0
23 October 2020
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
26 May 2005
Bank Of India
0
01 July 2010
Others
0
30 August 2010
Others
0
23 October 2020
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
26 May 2005
Bank Of India
0
Documents
Form CHG-1-06012021-signed
Optional Attachment-(2)-04012021
Form CHG-1-04012021-signed
Optional Attachment-(1)-04012021
Instrument(s) of creation or modification of charge;-04012021
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-07102020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-22112019-signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form AOC-4-05012019_signed
Company CSR policy as per section 135(4)-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018