Company Information
CIN
Status
Date of Incorporation
19 August 1988
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
18 September 2023
Paid Up Capital
3,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishesh Rameshchandra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arpan Rameshchandra Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Vandana Rameshchandra Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rameshchandra Mohanlal Shah
Managing Director
over 36 years ago
over 36 years ago
Charges
29 May 2010
Bank Of Baroda
4 Crore
22 October 2010
Bank Of Baroda
8 Lak
22 October 2010
Bank Of Baroda
8 Lak
06 June 2000
The Baroda Peoples Co-op. Bank Ltd.
36 Lak
21 October 2000
The Baroda Peoples Co-op. Bank Ltd.
6 Lak
13 March 2001
The Baroda Peoples Co-op. Bank Ltd.
19 Lak
05 February 1994
Baroda Peoples Co-operative Bank Limited
30 Lak
30 August 1996
The Baroda Peoples Co-op. Bank Ltd.
15 Lak
28 June 1999
The Baroda Peoples Co-op. Bank Ltd.
10 Lak
19 July 1996
The Baroda Peoples Co-op. Bank Ltd.
5 Lak
30 March 1990
Anyowya Sahayakari Mandali Co.op. Bank
13 Lak
30 August 1996
The Baroda Peoples Co-op. Bank Ltd.
0
21 October 2000
The Baroda Peoples Co-op. Bank Ltd.
0
30 March 1990
Anyowya Sahayakari Mandali Co.op. Bank
0
22 October 2010
Bank Of Baroda
0
19 July 1996
The Baroda Peoples Co-op. Bank Ltd.
0
13 March 2001
The Baroda Peoples Co-op. Bank Ltd.
0
28 June 1999
The Baroda Peoples Co-op. Bank Ltd.
0
05 February 1994
Baroda Peoples Co-operative Bank Limited
0
22 October 2010
Bank Of Baroda
0
06 June 2000
The Baroda Peoples Co-op. Bank Ltd.
0
29 May 2010
Bank Of Baroda
0
30 August 1996
The Baroda Peoples Co-op. Bank Ltd.
0
21 October 2000
The Baroda Peoples Co-op. Bank Ltd.
0
30 March 1990
Anyowya Sahayakari Mandali Co.op. Bank
0
22 October 2010
Bank Of Baroda
0
19 July 1996
The Baroda Peoples Co-op. Bank Ltd.
0
13 March 2001
The Baroda Peoples Co-op. Bank Ltd.
0
28 June 1999
The Baroda Peoples Co-op. Bank Ltd.
0
05 February 1994
Baroda Peoples Co-operative Bank Limited
0
22 October 2010
Bank Of Baroda
0
06 June 2000
The Baroda Peoples Co-op. Bank Ltd.
0
29 May 2010
Bank Of Baroda
0
30 August 1996
The Baroda Peoples Co-op. Bank Ltd.
0
21 October 2000
The Baroda Peoples Co-op. Bank Ltd.
0
30 March 1990
Anyowya Sahayakari Mandali Co.op. Bank
0
22 October 2010
Bank Of Baroda
0
19 July 1996
The Baroda Peoples Co-op. Bank Ltd.
0
13 March 2001
The Baroda Peoples Co-op. Bank Ltd.
0
28 June 1999
The Baroda Peoples Co-op. Bank Ltd.
0
05 February 1994
Baroda Peoples Co-operative Bank Limited
0
22 October 2010
Bank Of Baroda
0
06 June 2000
The Baroda Peoples Co-op. Bank Ltd.
0
29 May 2010
Bank Of Baroda
0
Documents
Form DPT-3-05032021-signed
Form DIR-12-27112020_signed
Evidence of cessation;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form DIR-12-25112020_signed
Form AOC-4(XBRL)-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Form MGT-7-24112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-17102020_signed
Copy of MGT-8-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Form MSME FORM I-11112019_signed
Form DPT-3-21102019-signed
Form DPT-3-18102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
List of share holders, debenture holders;-17092019
Copy of MGT-8-17092019
Form MGT-7-17092019_signed
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
