Company Information
CIN
Status
Date of Incorporation
21 August 2003
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
13,318,040
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Hitesh Parekh
Whole Time Director
over 19 years ago
over 19 years ago
Saroj Champaklal Parekh
Whole Time Director
over 19 years ago
over 19 years ago
Hitesh Champak Parekh
Managing Director
over 21 years ago
over 21 years ago
Champaklal Kantilal Parekh
Whole Time Director
over 21 years ago
over 21 years ago
Charges
09 August 2008
Union Bank Of India
3 Crore
15 April 2006
The Saraswat Co-operative Bank Limited
3 Crore
30 January 2008
The Saraswat Co-operative Bank Limited
55 Lak
15 April 2006
The Saraswat Co-operative Bank Limited
1 Crore
Documents
Form MSME FORM I-04042021_signed
Optional Attachment-(2)-26122020
Form CHG-1-26122020_signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form MSME FORM I-11122020_signed
Form PAS-6-03122020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form DPT-3-03092020-signed
Auditor?s certificate-19082020
Form DPT-3-28012020-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-09072019