Company Information

CIN
U24230GJ1995PTC024121
Status
Date of Incorporation
06 January 1995
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
3,500,000
Authorised Capital
4,000,000

Directors

Bhaskar Chandulal Bhalani
Bhaskar Chandulal Bhalani
Director
for over 1 year
Shaleshkumar Chandulal Bhalani
Shaleshkumar Chandulal Bhalani
Director
for about 10 years

Past Directors

Ajaykumar Jamnadas Sheth
Ajaykumar Jamnadas Sheth
Director
about 13 years ago
Jayesh Sharadchandra Pandya
Jayesh Sharadchandra Pandya
Director
about 13 years ago
Govindbhai Mafatlal Patel
Govindbhai Mafatlal Patel
Director
about 24 years ago
Manjit Manubhai Patel
Manjit Manubhai Patel
Director
about 24 years ago
Harshadbhai Natvarlal Patel
Harshadbhai Natvarlal Patel
Director
over 28 years ago

Charges

0
28 January 2017
Edelweiss Housing Finance Limited
1 Crore
15 April 2015
Karnataka Bank Ltd.
1 Crore
16 March 2001
The Mehsana Co-operative Bank Ltd
20 Lak
15 March 2001
The Mehsana Co-operative Bank Ltd
20 Lak
08 March 2004
The Mehsana Co-operative Bank Ltd
15 Lak
12 September 1995
Gujrat State Financial Corporation
33 Lak
09 December 1996
The Vijay Co.op.bank Ltd
7 Lak
28 January 1998
The Vijay Co-op.bank Ltd
6 Lak
02 August 2022
Axis Bank Limited
0
22 June 2022
Axis Bank Limited
0
28 January 2017
Others
0
15 April 2015
Karnataka Bank Ltd.
0
08 March 2004
The Mehsana Co-operative Bank Ltd
0
15 March 2001
The Mehsana Co-operative Bank Ltd
0
12 September 1995
Gujrat State Financial Corporation
0
16 March 2001
The Mehsana Co-operative Bank Ltd
0
09 December 1996
The Vijay Co.op.bank Ltd
0
28 January 1998
The Vijay Co-op.bank Ltd
0
02 August 2022
Axis Bank Limited
0
22 June 2022
Axis Bank Limited
0
28 January 2017
Others
0
15 April 2015
Karnataka Bank Ltd.
0
08 March 2004
The Mehsana Co-operative Bank Ltd
0
15 March 2001
The Mehsana Co-operative Bank Ltd
0
12 September 1995
Gujrat State Financial Corporation
0
16 March 2001
The Mehsana Co-operative Bank Ltd
0
09 December 1996
The Vijay Co.op.bank Ltd
0
28 January 1998
The Vijay Co-op.bank Ltd
0

Documents

Form MGT-7-30112020_signed
Form ADT-1-29112020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Copy of written consent given by auditor-29112020
Copy of the intimation sent by company-29112020
List of share holders, debenture holders;-29112020
Copy of resolution passed by the company-29112020
Form AOC-4-29112020_signed
Form DPT-3-28102020-signed
Form DPT-3-29112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

When was the Shantam pharmaceuticals pvt ltd incorporated?

The Shantam pharmaceuticals pvt ltd was incorporated with ROC on 06 January 1995 as .

Where has the Shantam pharmaceuticals pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 024121.

What is the E-filing status of the company?

The status of Shantam pharmaceuticals pvt ltd is Active.

Number of Key Management personnel of the Shantam pharmaceuticals pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Shantam pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Jayesh sharadchandra pandya
  • Ajaykumar jamnadas sheth
  • Harshadbhai natvarlal patel
  • Manjit manubhai patel
  • Govindbhai mafatlal patel
  • Shaleshkumar chandulal bhalani
  • Bhaskar chandulal bhalani