Company Information

CIN
U24231GJ1994PLC022787
Status
Date of Incorporation
17 August 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
33,750,000
Authorised Capital
50,000,000

Directors

Rangoli Saurav Gada
Rangoli Saurav Gada
Director/Designated Partner
for over 1 year
Samir Chakraborty
Samir Chakraborty
Director/Designated Partner
for over 19 years
Hiranmay Saha
Hiranmay Saha
Director/Designated Partner
for over 28 years
Pradeep Vishambhar Agrawal
Pradeep Vishambhar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Noel Bhattacharjee
Noel Bhattacharjee
Whole Time Director
over 16 years ago
Aloka Saha
Aloka Saha
Director
over 28 years ago

Charges

2 Crore
26 September 2019
Icici Bank Limited
75 Lak
29 June 2019
Axis Bank Limited
6 Lak
03 January 2004
Bank Of Baroda
3 Crore
05 July 2003
Bank Of Baroda
3 Crore
24 December 2020
Icici Bank Limited
2 Crore
26 September 2019
Others
0
29 June 2019
Axis Bank Limited
0
24 December 2020
Others
0
05 July 2003
Bank Of Baroda
0
03 January 2004
Bank Of Baroda
0
26 September 2019
Others
0
29 June 2019
Axis Bank Limited
0
24 December 2020
Others
0
05 July 2003
Bank Of Baroda
0
03 January 2004
Bank Of Baroda
0

Documents

Optional Attachment-(1)-29122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-08122020-signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Company CSR policy as per section 135(4)-10112020
Details of other Entity(s)-10112020
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form PAS-6-09112020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Auditor?s certificate-30092020
Form PAS-6-01092020_signed
Optional Attachment-(1)-31082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22062020

Frequently Asked Questions

What is the date on which the Shine pharmaceuticals limited incorporated?

Shine pharmaceuticals limited was incorporated on 17 August 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shine pharmaceuticals limited compliant?

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

What is the number of directors associated with Shine pharmaceuticals limited?

6 of directors are associated with the company.

What is the number of directors associated with Shine pharmaceuticals limited?

6 of directors are associated with the company.