Company Information
CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Bhaskar Chandulal Bhalani
Director
over 1 year ago
over 1 year ago
Shaleshkumar Chandulal Bhalani
Director
about 10 years ago
about 10 years ago
Past Directors
Ajaykumar Jamnadas Sheth
Director
over 13 years ago
over 13 years ago
Jayesh Sharadchandra Pandya
Director
over 13 years ago
over 13 years ago
Govindbhai Mafatlal Patel
Director
over 24 years ago
over 24 years ago
Manjit Manubhai Patel
Director
over 24 years ago
over 24 years ago
Harshadbhai Natvarlal Patel
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 35] Wholesale, Retail And E Marketing Of Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
View +1 more Brands for Shantam Pharmaceuticals Pvt Ltd.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Copy of written consent given by auditor-29112020
List of share holders, debenture holders;-29112020
Copy of the intimation sent by company-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
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017