Company Information

CIN
U85300GJ2021PTC120022
Status
Date of Incorporation
05 February 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
42,982,220
Authorised Capital
50,000,000

Directors

Parthkumar Babulal Goyani
Parthkumar Babulal Goyani
Individual Promoter
for about 3 years
Sumit Babubhai Goyani
Sumit Babubhai Goyani
Individual Promoter
for about 3 years

Past Directors

Charges

1 Crore
28 October 2021
Kotak Mahindra Bank Limited
1 Crore
28 October 2021
Others
0
28 October 2021
Others
0
28 October 2021
Others
0

Documents

Form PAS-3-29112022
Copy of Board or Shareholders? resolution-29112022
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.-29112022
Form PAS-3-03082022_signed
Copy of Board or Shareholders? resolution-03082022
Copy of the special resolution authorizing the issue of bonus shares;-03082022
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.-03082022
Form SH-7-25072022-signed
Optional Attachment-(2)-06072022
Optional Attachment-(1)-06072022
Altered memorandum of assciation;-06072022
Copy of the resolution for alteration of capital;-06072022
Optional Attachment-(3)-06072022
Form MGT-14-25062022_signed
Altered memorandum of assciation;-25062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Optional Attachment-(1)-25062022
Copy of the resolution for alteration of capital;-25062022
Altered memorandum of association-25062022
Optional Attachment-(1)-08062022

Frequently Asked Questions

What is the date of Speciality medicines private limited incorporation?

Incorporation date of the company is 05 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 2.

Speciality medicines private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit babubhai goyani
  • Parthkumar babulal goyani