Company Information

CIN
U24230GJ2012PTC069152
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Javal Vishnukumar Patel
Javal Vishnukumar Patel
Director/Designated Partner
for about 7 years
Dilip Shankarbhai Chaudhary
Dilip Shankarbhai Chaudhary
Director/Designated Partner
for almost 2 years
Dashrathbhai Kalidas Patel
Dashrathbhai Kalidas Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 Lak
15 February 2023
Hdfc Bank Limited
24 Lak
15 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-13022021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-20062019-signed
Form INC-22-28012019_signed
Copy of board resolution authorizing giving of notice-26012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26012019
Copies of the utility bills as mentioned above (not older than two months)-26012019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-19112018

Frequently Asked Questions

When was the Shankus acme pharma private limited incorporated?

The Shankus acme pharma private limited was incorporated with ROC on 24 February 2012 as .

Where has the Shankus acme pharma private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069152.

What is the E-filing status of the company?

The status of Shankus acme pharma private limited is Active.

Number of Key Management personnel of the Shankus acme pharma private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shankus acme pharma private limited?

The appointed directors in the company are:

  • Dashrathbhai kalidas patel
  • Dilip shankarbhai chaudhary
  • Javal vishnukumar patel