Company Information

CIN
Status
Date of Incorporation
06 September 1988
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
12 September 2023
Paid Up Capital
8,400,000
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devkinandan Jagdishprashad Sharma
Devkinandan Jagdishprashad Sharma
Director/Designated Partner
over 1 year ago
Deepti Agarwal Amit
Deepti Agarwal Amit
Director/Designated Partner
over 1 year ago
Harsh Jitendra Agarwal
Harsh Jitendra Agarwal
Director/Designated Partner
almost 2 years ago
Yash Jitendra Agrawal
Yash Jitendra Agrawal
Director
over 17 years ago

Past Directors

Umashankar Prabhudayal Agrawal
Umashankar Prabhudayal Agrawal
Director
about 20 years ago
Nishant Umashankar Agrawal
Nishant Umashankar Agrawal
Director
about 20 years ago

Charges

23 Crore
11 January 2019
State Bank Of India
23 Crore
31 January 2011
Bank Of India
8 Crore
02 February 2011
Bank Of India
2 Crore
13 August 2005
Bank Of India
57 Lak
11 January 2019
State Bank Of India
0
02 February 2011
Bank Of India
0
31 January 2011
Bank Of India
0
13 August 2005
Bank Of India
0
11 January 2019
State Bank Of India
0
02 February 2011
Bank Of India
0
31 January 2011
Bank Of India
0
13 August 2005
Bank Of India
0

Documents

Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Form DPT-3-03092020-signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Instrument(s) of creation or modification of charge;-28082020
Form DPT-3-06022020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-24012019_signed
Optional Attachment-(2)-24012019
Instrument(s) of creation or modification of charge;-24012019
Optional Attachment-(3)-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Letter of the charge holder stating that the amount has been satisfied-21012019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121