Company Information

CIN
U24231GJ2012PTC069629
Status
Date of Incorporation
29 March 2012
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
5,000,000
Authorised Capital
5,000,000

Directors

Hiteshbhai Muljibhai Jesadiya
Hiteshbhai Muljibhai Jesadiya
Director
for almost 11 years
Pankaj Vinodkumar Agrawal
Pankaj Vinodkumar Agrawal
Director
for over 1 year
Jitendra Ashokkumar Agrawal
Jitendra Ashokkumar Agrawal
Director
for almost 2 years
Piyushkumar Prabhubhai Jesadia
Piyushkumar Prabhubhai Jesadia
Director
for over 12 years

Past Directors

Bharatbhai Himmatlal Moghariya
Bharatbhai Himmatlal Moghariya
Director
over 12 years ago

Charges

11 Crore
12 February 2013
State Bank Of India
3 Crore
24 October 2019
State Bank Of India
7 Crore
24 October 2019
State Bank Of India
0
12 February 2013
State Bank Of India
0
24 October 2019
State Bank Of India
0
12 February 2013
State Bank Of India
0
24 October 2019
State Bank Of India
0
12 February 2013
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-24092020
Auditor?s certificate-24092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Form DPT-3-11122019-signed
Form DPT-3-26112019-signed

Frequently Asked Questions

What is the date on which the Shape pharma private limited incorporated?

Shape pharma private limited was incorporated on 29 March 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shape pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shape pharma private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shape pharma private limited?

5 of directors are associated with the company.