Company Information

CIN
U24231GJ1994PTC022380
Status
Date of Incorporation
29 June 1994
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
2,740,000
Authorised Capital
4,000,000

Directors

Siddharth Ashok Kapasi
Siddharth Ashok Kapasi
Director/Designated Partner
for over 16 years
Manojkumar Hasmukhrai Kapasi
Manojkumar Hasmukhrai Kapasi
Director/Designated Partner
for over 1 year
Sumit Manojkumar Kapasi
Sumit Manojkumar Kapasi
Director
for over 1 year

Past Directors

Lalit Madanlal Kapoor
Lalit Madanlal Kapoor
Director
over 20 years ago

Charges

50 Lak
10 July 2015
Hdfc Bank Limited
50 Lak
30 September 2005
State Bank Of India
1 Crore
19 September 2008
State Bank Of India
1 Crore
06 January 1998
Pragati Sahakari Bank Ltd
7 Lak
23 February 2001
Pragati Sahakari Bank Ltd
65 Lak
17 September 1999
Pragati Sahakari Bank Ltd
14 Lak
21 September 1996
Pragati Sahakari Bank Ltd
50 Lak
08 August 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
17 September 1999
Pragati Sahakari Bank Ltd
0
23 February 2001
Pragati Sahakari Bank Ltd
0
06 January 1998
Pragati Sahakari Bank Ltd
0
30 September 2005
State Bank Of India
0
19 September 2008
State Bank Of India
0
21 September 1996
Pragati Sahakari Bank Ltd
0
08 August 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
17 September 1999
Pragati Sahakari Bank Ltd
0
23 February 2001
Pragati Sahakari Bank Ltd
0
06 January 1998
Pragati Sahakari Bank Ltd
0
30 September 2005
State Bank Of India
0
19 September 2008
State Bank Of India
0
21 September 1996
Pragati Sahakari Bank Ltd
0
08 August 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
17 September 1999
Pragati Sahakari Bank Ltd
0
23 February 2001
Pragati Sahakari Bank Ltd
0
06 January 1998
Pragati Sahakari Bank Ltd
0
30 September 2005
State Bank Of India
0
19 September 2008
State Bank Of India
0
21 September 1996
Pragati Sahakari Bank Ltd
0
08 August 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
17 September 1999
Pragati Sahakari Bank Ltd
0
23 February 2001
Pragati Sahakari Bank Ltd
0
06 January 1998
Pragati Sahakari Bank Ltd
0
30 September 2005
State Bank Of India
0
19 September 2008
State Bank Of India
0
21 September 1996
Pragati Sahakari Bank Ltd
0

Documents

Form DPT-3-08012021-signed
List of depositors-01102020
Auditor?s certificate-01102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-10102019-signed
Auditor?s certificate-28062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

When was the Shalman pharmaceuticals private limited incorporated?

The Shalman pharmaceuticals private limited was incorporated with ROC on 29 June 1994 as .

Where has the Shalman pharmaceuticals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 022380.

What is the E-filing status of the company?

The status of Shalman pharmaceuticals private limited is Active.

Number of Key Management personnel of the Shalman pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shalman pharmaceuticals private limited?

The appointed directors in the company are:

  • Sumit manojkumar kapasi
  • Lalit madanlal kapoor
  • Manojkumar hasmukhrai kapasi
  • Siddharth ashok kapasi