Company Information
CIN
Status
Date of Incorporation
03 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratik Kirti Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kirti Mansukhlal Shah
Whole Time Director
almost 23 years ago
almost 23 years ago
Past Directors
Bhavita Kirti Shah
Director
almost 23 years ago
almost 23 years ago
Charges
24 January 2017
Abhyudaya Co-operative Bank Limited
1 Crore
11 November 2013
Abhyudaya Co-op Bank Limited
7 Crore
08 November 2011
Abhyudaya Co-op Bank Ltd
7 Crore
21 September 2002
Abhyudaya Co-operative Bank Limited
15 Crore
31 March 2008
Abhyudaya Co-operative Bank Ltd.
1 Crore
24 January 2017
Abhyudaya Co-operative Bank Limited
0
21 September 2002
Abhyudaya Co-operative Bank Limited
0
11 November 2013
Abhyudaya Co-op Bank Limited
0
31 March 2008
Abhyudaya Co-operative Bank Ltd.
0
08 November 2011
Abhyudaya Co-op Bank Ltd
0
24 January 2017
Abhyudaya Co-operative Bank Limited
0
21 September 2002
Abhyudaya Co-operative Bank Limited
0
11 November 2013
Abhyudaya Co-op Bank Limited
0
31 March 2008
Abhyudaya Co-operative Bank Ltd.
0
08 November 2011
Abhyudaya Co-op Bank Ltd
0
24 January 2017
Abhyudaya Co-operative Bank Limited
0
21 September 2002
Abhyudaya Co-operative Bank Limited
0
11 November 2013
Abhyudaya Co-op Bank Limited
0
31 March 2008
Abhyudaya Co-operative Bank Ltd.
0
08 November 2011
Abhyudaya Co-op Bank Ltd
0
Documents
Form ADT-1-01102020_signed
Form ADT-3-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form DPT-3-29092020-signed
Resignation letter-26092020
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-15072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Form AOC-4(XBRL)-28112018_signed
Copy of MGT-8-25112017
Optional Attachment-(1)-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4(XBRL)-25112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017
Copy of Board or Shareholders? resolution-03042017