Company Information

CIN
Status
Date of Incorporation
01 November 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prem Divyesh Jagani
Prem Divyesh Jagani
Director/Designated Partner
for over 1 year
Divyesh Valjibhai Jagani
Divyesh Valjibhai Jagani
Director/Designated Partner
for over 1 year
Atul Ratilal Panara
Atul Ratilal Panara
Director/Designated Partner
for about 3 years

Past Directors

Trademarks

Caltiba Tiba Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations, Substances And Products Included In Class 5.

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Copy of board resolution authorizing giving of notice-18112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
Form INC-22-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form INC-20A-14062022_signed
-11062022
CERTIFICATE OF INCORPORATION-20211101
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021

Frequently Asked Questions

What is the date on which the Tiba pharmaceutical private limited incorporated?

Tiba pharmaceutical private limited was incorporated on 01 November 2021 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Tiba pharmaceutical private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tiba pharmaceutical private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tiba pharmaceutical private limited?

3 of directors are associated with the company.