Company Information
CIN
Status
Date of Incorporation
26 August 1977
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anujkumar Shivsharma Shukla
Director
over 1 year ago
over 1 year ago
Balagan Mayandi Pillai
Director
almost 12 years ago
almost 12 years ago
Suhrid Suhrid Sarabhai
Director
over 47 years ago
over 47 years ago
Past Directors
Anil Mohandas Susarla
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Shukla
Director
about 12 years ago
about 12 years ago
Anilkumar Harilal Parekh
Additional Director
almost 16 years ago
almost 16 years ago
Kartikeya Vikram Sarabhai
Director
over 47 years ago
over 47 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements, Nutritional Supplements And Veterinary Preparations Included In Class 05
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements, Nutritional Supplements And Veterinary Preparations Included In Class 05
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements, Nutritional Supplements And Veterinary Preparations Included In Class 05
View +24 more Brands for Suvik Hitek Pvt Ltd.
Charges
18 May 2016
Bank Of India
95 Lak
17 July 2007
Bank Of India
30 Lak
28 April 2006
Bank Of India
25 Lak
13 January 1988
Bank Of India
2 Lak
13 January 1986
Bank Of India
2 Lak
07 August 2020
Bank Of India
10 Lak
18 May 2016
Bank Of India
0
07 August 2020
Bank Of India
0
13 January 1986
Bank Of India
0
13 January 1988
Bank Of India
0
17 July 2007
Bank Of India
0
28 April 2006
Bank Of India
0
18 May 2016
Bank Of India
0
07 August 2020
Bank Of India
0
13 January 1986
Bank Of India
0
13 January 1988
Bank Of India
0
17 July 2007
Bank Of India
0
28 April 2006
Bank Of India
0
Documents
Form AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-26102020-signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form DPT-3-10012020-signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-27092019
Form AOC-4(XBRL)-26092019_signed
Optional Attachment-(1)-21092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed