Company Information

CIN
Status
Date of Incorporation
19 August 1992
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
17,985,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemantkumar Babulal Prajapati
Hemantkumar Babulal Prajapati
Director/Designated Partner
over 1 year ago
Rajkishor Rambriksh Sahani
Rajkishor Rambriksh Sahani
Director/Designated Partner
about 3 years ago

Past Directors

Sarthak Subhash Tibrewal
Sarthak Subhash Tibrewal
Additional Director
over 6 years ago
Rajendraprasad Sawarmal Soni
Rajendraprasad Sawarmal Soni
Additional Director
over 8 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 11 years ago
Mikir Bhikhubhai Shah
Mikir Bhikhubhai Shah
Director
over 11 years ago
Shyam Durga Prasad Shah
Shyam Durga Prasad Shah
Director
about 29 years ago
Subhas Kedarnath Tibrewal
Subhas Kedarnath Tibrewal
Director
over 32 years ago

Charges

27 Crore
22 April 2015
Kalupur Commercial Co-op. Bank Ltd.
3 Crore
25 March 2015
Kalupur Commercial Co-op. Bank Ltd.
3 Crore
21 January 1999
Bank Of Baroda
20 Crore
17 June 2013
Bank Of Maharashtra
2 Crore
08 May 2013
Bank Of Maharashtra
2 Crore
13 September 1999
Bank Of Baroda
2 Crore
13 September 1999
Bank Of Baroda
2 Crore
29 September 2000
Bank Of Baroda
95 Lak
29 September 2000
Bank Of Baroda
95 Lak
21 January 1999
Others
0
29 September 2000
Bank Of Baroda
0
13 September 1999
Bank Of Baroda
0
25 March 2015
Kalupur Commercial Co-op. Bank Ltd.
0
08 May 2013
Bank Of Maharashtra
0
13 September 1999
Bank Of Baroda
0
22 April 2015
Kalupur Commercial Co-op. Bank Ltd.
0
17 June 2013
Bank Of Maharashtra
0
29 September 2000
Bank Of Baroda
0
21 January 1999
Others
0
29 September 2000
Bank Of Baroda
0
13 September 1999
Bank Of Baroda
0
25 March 2015
Kalupur Commercial Co-op. Bank Ltd.
0
08 May 2013
Bank Of Maharashtra
0
13 September 1999
Bank Of Baroda
0
22 April 2015
Kalupur Commercial Co-op. Bank Ltd.
0
17 June 2013
Bank Of Maharashtra
0
29 September 2000
Bank Of Baroda
0

Documents

Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Form DPT-3-27102020-signed
Copy of the intimation received from the company - 2021.-19092020
Form 23B-19092020_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-13082019-signed
Form MSME FORM I-30052019_signed
Proof of dispatch-28022019
Evidence of cessation;-28022019
Form DIR-11-28022019_signed
Notice of resignation filed with the company-28022019
Acknowledgement received from company-28022019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Form DIR-12-04112018_signed
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration by first director-28072018
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Optional Attachment-(1)-28072018