Company Information
CIN
Status
Date of Incorporation
28 February 1995
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
228,676,130
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Paras Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Bijal Kiran Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhumit Vinodkumar Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Hemang Khakhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukeshkumar Sohanram Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Paraskumar Maneklal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishnukumar Vitthaldas Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Keyoor Madhusudan Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prolina Pitambar Barada
Individual Promoter
about 2 years ago
about 2 years ago
Kanjibhai Mansangbhai Chaudhary
Director
over 9 years ago
over 9 years ago
Past Directors
Jaladhi Prataprai Shah
Additional Director
over 4 years ago
over 4 years ago
Ajit Kumar Panda
Additional Director
over 4 years ago
over 4 years ago
Rajendrakumar Chaturbhai Patel
Additional Director
over 4 years ago
over 4 years ago
Darshil Hiranandani
Company Secretary
about 8 years ago
about 8 years ago
Dilipkumar Patel Chunilal
Director
over 9 years ago
over 9 years ago
Patel Madhavlal Jayeshkumar
Director
over 9 years ago
over 9 years ago
Pravinbhai Maneklal Patel
Managing Director
over 9 years ago
over 9 years ago
Probi Pravinbhai Patel
Director
over 12 years ago
over 12 years ago
Himanshu Pravinbhai Patel
Additional Director
over 16 years ago
over 16 years ago
Jyotsnaben Pravinbhai Patel
Director
almost 30 years ago
almost 30 years ago
Charges
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
25 Lak
13 May 2021
Toyota Financial Services India Limited
38 Lak
13 May 2021
Toyota Financial Services India Limited
37 Lak
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
0
31 May 2019
Indian Bank
0
24 October 2019
Others
0
13 May 2021
Others
0
25 March 2010
Indian Bank
0
13 May 2021
Others
0
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
0
31 May 2019
Indian Bank
0
24 October 2019
Others
0
13 May 2021
Others
0
25 March 2010
Indian Bank
0
13 May 2021
Others
0
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
0
31 May 2019
Indian Bank
0
24 October 2019
Others
0
13 May 2021
Others
0
25 March 2010
Indian Bank
0
13 May 2021
Others
0
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
0
31 May 2019
Indian Bank
0
24 October 2019
Others
0
13 May 2021
Others
0
25 March 2010
Indian Bank
0
13 May 2021
Others
0
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
25 February 1999
The Naroda Nagarik Co. Op. Bank Ltd.
0
31 May 2019
Indian Bank
0
24 October 2019
Others
0
13 May 2021
Others
0
25 March 2010
Indian Bank
0
13 May 2021
Others
0
Documents
Form AOC-4(XBRL)-05012021_signed
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of MGT-8-21122020
Form MGT-14-17112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201117
Optional Attachment-(1)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(2)-13112020
Form MGT-14-28102020_signed
Form DIR-12-28102020_signed
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form ADT-1-08102020_signed
Form MGT-15-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-05102020
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020