Company Information
CIN
Status
Date of Incorporation
25 April 2003
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
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandreshbhai Anandbhai Devani
Director/Designated Partner
about 2 years ago
about 2 years ago
Maganbhai Nanubhai Dudhat
Director
about 19 years ago
about 19 years ago
Past Directors
Chaturbhai Nanubhai Dudhat
Director
almost 22 years ago
almost 22 years ago
Snehal Chandreshbhai Devani
Director
almost 22 years ago
almost 22 years ago
Himatbhai Anandbhai Devani
Director
almost 22 years ago
almost 22 years ago
Charges
07 December 2013
Bank Of Baroda
1 Crore
15 June 2007
Bank Of Baroda
1 Crore
12 February 2007
Bank Of Baroda
50 Lak
27 September 2006
Small Industries Development Bank Of India
1 Crore
27 September 2006
Small Industries Development Bank Of India
2 Crore
27 March 2021
State Bank Of India
17 Crore
18 December 2020
State Bank Of India
17 Crore
19 June 2020
Bank Of Baroda
33 Lak
01 September 2023
State Bank Of India
0
27 March 2021
Others
0
18 December 2020
Others
0
19 June 2020
Others
0
15 June 2007
Others
0
07 December 2013
Bank Of Baroda
0
27 September 2006
Small Industries Development Bank Of India
0
27 September 2006
Small Industries Development Bank Of India
0
12 February 2007
Bank Of Baroda
0
01 September 2023
State Bank Of India
0
27 March 2021
Others
0
18 December 2020
Others
0
19 June 2020
Others
0
15 June 2007
Others
0
07 December 2013
Bank Of Baroda
0
27 September 2006
Small Industries Development Bank Of India
0
27 September 2006
Small Industries Development Bank Of India
0
12 February 2007
Bank Of Baroda
0
01 September 2023
State Bank Of India
0
27 March 2021
Others
0
18 December 2020
State Bank Of India
0
19 June 2020
Others
0
15 June 2007
Others
0
07 December 2013
Bank Of Baroda
0
27 September 2006
Small Industries Development Bank Of India
0
27 September 2006
Small Industries Development Bank Of India
0
12 February 2007
Bank Of Baroda
0
Documents
Form MSME FORM I-13112020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-27082020-signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Copy of agreement-20082020
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Optional Attachment-(2)-20082020
Optional Attachment-(1)-07082020
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Details of other Entity(s)-25072020
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form MGT-7-25072020_signed
