Company Information

CIN
U24231GJ1997PTC031577
Status
Date of Incorporation
27 January 1997
Classes
Listing Status
Unlisted
Type
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
4,000,000
Authorised Capital
7,500,000

Directors

Pragat Goyal
Pragat Goyal
Director/Designated Partner
for about 3 years
Chhaganlal Snehilal Goyal
Chhaganlal Snehilal Goyal
Director
for about 18 years
Umesh Snehilal Goyal
Umesh Snehilal Goyal
Director/Designated Partner
for over 1 year
Anilkumar Snehilal Goyal
Anilkumar Snehilal Goyal
Director/Designated Partner
for over 1 year

Past Directors

Sanehilal Mulchand Goyal
Sanehilal Mulchand Goyal
Director
about 23 years ago

Charges

7 Crore
25 April 2018
Sidbi
1 Crore
18 March 2014
Small Industries Development Bank Of India
1 Crore
04 June 2010
Small Industries Development Bank Of India
3 Crore
07 February 2009
Punjab National Bank
90 Lak
15 June 2002
Punjab National Bank
90 Lak
25 April 2018
Sidbi
0
07 February 2009
Punjab National Bank
0
04 June 2010
Small Industries Development Bank Of India
0
18 March 2014
Small Industries Development Bank Of India
0
15 June 2002
Punjab National Bank
0
25 April 2018
Sidbi
0
07 February 2009
Punjab National Bank
0
04 June 2010
Small Industries Development Bank Of India
0
18 March 2014
Small Industries Development Bank Of India
0
15 June 2002
Punjab National Bank
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-20022020-signed
Form DPT-3-10022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-01062019_signed
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(4)-29052019
Interest in other entities;-29052019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018

Frequently Asked Questions

What is the incorporation date of the Rudraksh minechem private limited?

Incorporation date of the company is 27 January 1997 .

What is the state of the Rudraksh minechem private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Rudraksh minechem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rudraksh minechem private limited?

Rudraksh minechem private limited has appointed 5 of directors.

Who are the appointed Directors in Rudraksh minechem private limited?

The appointed directors in the company are:

  • Umesh snehilal goyal
  • Sanehilal mulchand goyal
  • Chhaganlal snehilal goyal
  • Anilkumar snehilal goyal
  • Pragat goyal