Company Information
CIN
Status
Date of Incorporation
15 October 1979
Listing Status
Unlisted
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
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Manmal Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakashchandra Hirachand Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Padmakar Murlidhar Adke
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Gumanmalji Lodha
Additional Director
almost 6 years ago
almost 6 years ago
Dhananjay Thakorbhai Desai
Director
over 27 years ago
over 27 years ago
Past Directors
Bijendra Yadav
Additional Director
almost 3 years ago
almost 3 years ago
Sureshkumar Dwarkadas Bannatwala
Additional Director
almost 10 years ago
almost 10 years ago
Alankar Mahendra Lodha
Director
over 10 years ago
over 10 years ago
Dhananjay Mahendra Lodha
Director
over 10 years ago
over 10 years ago
Rajan Priyakant Parikh
Managing Director
about 17 years ago
about 17 years ago
Jayesh Jitendra Parikh
Director
over 18 years ago
over 18 years ago
Sharadkumar Ghanshyamchandra Saxena
Whole Time Director
about 19 years ago
about 19 years ago
Abhishek Prakashbhai Shah
Whole Time Director
about 19 years ago
about 19 years ago
Priyakant Ramanlal Parikh
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry, Food Preserving Chemicals, Chemical Preparations For Use In The Manufacture Of Pharmaceuticals
[Class : 1] Chemical Use For Industrial Purpose Included In Class 01.
[Class : 1] Chemical Use For Industrial Purpose Included In Class 01.
Charges
15 November 2006
Axis Bank Limited
7 Crore
31 January 2005
Axis Bank Limited
7 Crore
31 March 2023
Hdfc Bank Limited
0
31 January 2005
Axis Bank Limited
0
15 November 2006
Axis Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 January 2005
Axis Bank Limited
0
15 November 2006
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form MSME FORM I-19052020_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-10122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-24102019_signed
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-27062019
Form MSME FORM I-27052019_signed
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Interest in other entities;-02042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of MGT-8-29122018
Form AOC-4-29122018_signed