Company Information

CIN
U24231GJ1987PTC009343
Status
Date of Incorporation
23 January 1987
Classes
Listing Status
Unlisted
Type
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
11,126,200
Authorised Capital
11,500,000

Directors

Past Directors

Minooben Sharadchandra Shah
Minooben Sharadchandra Shah
Whole Time Director
over 5 years ago
Darshan Sharadchandra Shah
Darshan Sharadchandra Shah
Ceo(kmp)
over 5 years ago
Sharadchandra Rasiklal Shah
Sharadchandra Rasiklal Shah
Director
almost 38 years ago

Charges

24 Crore
28 March 2018
The Bhagyoday Co. Op. Bank Limited
65 Lak
07 October 2017
The Bhagyoday Co. Op. Bank Limited
15 Lak
07 September 2016
The Bhagyoday Co. Op. Bank Limited
1 Crore
07 May 1994
Bank Of India
12 Crore
25 August 1992
Bank Of India
9 Crore
07 July 2018
Bank Of India
70 Lak
02 January 2012
Bhagyoday Co-operative Bank Limited
80 Lak
03 May 1994
Bank Of India
3 Lak
30 March 1994
Bank Of India
9 Lak
13 October 1995
Bank Of India
2 Lak
07 May 1994
Bank Of India
5 Lak
25 August 1992
Bank Of India
4 Lak
02 July 1999
Bank Of India
1 Lak
25 August 1992
Bank Of India
4 Lak
13 October 1995
Bank Of Indin
2 Lak
03 May 2000
Bank Of India
1 Crore
21 June 1999
Bank Of India
4 Lak
07 May 1994
Bank Of India
5 Lak
01 March 2012
Small Industries Development Bank Of India
71 Lak
08 January 2015
The Bhagyodaya Co-op Bank Ltd
22 Lak
18 November 2013
The Bhagyodaya Co-op Bank Ltd
50 Lak
05 April 2021
Bank Of India
61 Lak
25 August 1992
Bank Of India
0
07 October 2017
Others
0
07 September 2016
Others
0
07 May 1994
Bank Of India
0
03 May 2000
Bank Of India
0
18 November 2013
The Bhagyodaya Co-op Bank Ltd
0
05 April 2021
Bank Of India
0
07 July 2018
Bank Of India
0
28 March 2018
Others
0
07 May 1994
Bank Of India
0
21 June 1999
Bank Of India
0
25 August 1992
Bank Of India
0
13 October 1995
Bank Of Indin
0
08 January 2015
The Bhagyodaya Co-op Bank Ltd
0
25 August 1992
Bank Of India
0
02 July 1999
Bank Of India
0
03 May 1994
Bank Of India
0
01 March 2012
Small Industries Development Bank Of India
0
13 October 1995
Bank Of India
0
02 January 2012
Bhagyoday Co-operative Bank Limited
0
30 March 1994
Bank Of India
0
07 May 1994
Bank Of India
0
25 August 1992
Bank Of India
0
07 October 2017
Others
0
07 September 2016
Others
0
07 May 1994
Bank Of India
0
03 May 2000
Bank Of India
0
18 November 2013
The Bhagyodaya Co-op Bank Ltd
0
05 April 2021
Bank Of India
0
07 July 2018
Bank Of India
0
28 March 2018
Others
0
07 May 1994
Bank Of India
0
21 June 1999
Bank Of India
0
25 August 1992
Bank Of India
0
13 October 1995
Bank Of Indin
0
08 January 2015
The Bhagyodaya Co-op Bank Ltd
0
25 August 1992
Bank Of India
0
02 July 1999
Bank Of India
0
03 May 1994
Bank Of India
0
01 March 2012
Small Industries Development Bank Of India
0
13 October 1995
Bank Of India
0
02 January 2012
Bhagyoday Co-operative Bank Limited
0
30 March 1994
Bank Of India
0
07 May 1994
Bank Of India
0
25 August 1992
Bank Of India
0
07 October 2017
Others
0
07 September 2016
Others
0
07 May 1994
Bank Of India
0
03 May 2000
Bank Of India
0
18 November 2013
The Bhagyodaya Co-op Bank Ltd
0
05 April 2021
Bank Of India
0
07 July 2018
Bank Of India
0
28 March 2018
Others
0
07 May 1994
Bank Of India
0
21 June 1999
Bank Of India
0
25 August 1992
Bank Of India
0
13 October 1995
Bank Of Indin
0
08 January 2015
The Bhagyodaya Co-op Bank Ltd
0
25 August 1992
Bank Of India
0
02 July 1999
Bank Of India
0
03 May 1994
Bank Of India
0
01 March 2012
Small Industries Development Bank Of India
0
13 October 1995
Bank Of India
0
02 January 2012
Bhagyoday Co-operative Bank Limited
0
30 March 1994
Bank Of India
0
07 May 1994
Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-04092020-signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-03092020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(1)-05062020
Notice of resignation;-05062020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605

Frequently Asked Questions

What is the date of Swiss pharma pvt ltd incorporation?

Incorporation date of the company is 23 January 1987 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Swiss pharma pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sharadchandra rasiklal shah
  • Darshan sharadchandra shah
  • Minooben sharadchandra shah