Company Information

CIN
Status
Date of Incorporation
01 September 1997
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Sunil Chari
Yash Sunil Chari
Director
over 3 years ago
Edward Walter Menezes
Edward Walter Menezes
Director
over 3 years ago
Sunil Srinivasan Chari
Sunil Srinivasan Chari
Director
over 3 years ago
Mikhail Menezes
Mikhail Menezes
Director
over 3 years ago
Debashis Chakraborty
Debashis Chakraborty
Wholetime Director
over 27 years ago
Ramakrishna Narasimha Thite
Ramakrishna Narasimha Thite
Wholetime Director
over 27 years ago
Sanjay Ramakrishna Marballi
Sanjay Ramakrishna Marballi
Whole Time Director
over 27 years ago
Uday Ramakrishna Marballi
Uday Ramakrishna Marballi
Wholetime Director
over 27 years ago

Charges

25 Crore
07 November 2012
State Bank Of India
50 Lak
31 July 1998
State Bank Of India
25 Crore

Documents

Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form CHG-1-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-08082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Altered memorandum of association-08082019
Altered articles of association-08082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-27122018
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227