Company Information

CIN
U24233GJ2010PTC059242
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Pankaj Maganbhai Padmani
Pankaj Maganbhai Padmani
Director
for over 1 year
Kirtikumar Dhirubhai Meghani
Kirtikumar Dhirubhai Meghani
Director
for over 14 years
Maulik Meghjibhai Patel
Maulik Meghjibhai Patel
Director
for almost 13 years
Pareshkumar Arvindkumar Shah
Pareshkumar Arvindkumar Shah
Director
for over 1 year

Past Directors

Mahesh Chandulal Shah
Mahesh Chandulal Shah
Director
almost 15 years ago

Charges

2 Crore
04 July 2017
Hdfc Bank Limited
1 Crore
27 September 2011
Axis Bank Ltd
70 Lak
10 February 2016
Bajaj Finance Limited
86 Lak
21 August 2021
Hdfc Bank Limited
45 Lak
31 May 2021
Hdfc Bank Limited
4 Lak
20 October 2023
Bank Of India
0
04 July 2017
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
27 September 2011
Axis Bank Ltd
0
10 February 2016
Bajaj Finance Limited
0
20 October 2023
Bank Of India
0
04 July 2017
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
27 September 2011
Axis Bank Ltd
0
10 February 2016
Bajaj Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-07012020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-12072019
Auditor?s certificate-12072019
Auditor?s certificate-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529

Frequently Asked Questions

What is the date of Skymax lifescience private limited incorporation?

Incorporation date of the company is 15 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Skymax lifescience private limited has appointed how many directors?

The appointed directors in the company are:

  • Maulik meghjibhai patel
  • Kirtikumar dhirubhai meghani
  • Pankaj maganbhai padmani
  • Pareshkumar arvindkumar shah
  • Mahesh chandulal shah