Company Information
CIN
Status
Date of Incorporation
08 September 1997
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
30 September 2023
Paid Up Capital
352,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ronak Tarachand Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Premlata Tarachand Agarwal
Director
over 27 years ago
over 27 years ago
Tarachand Mohanlal Agarwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Textile Industry, Auxiliary Fluids For Use With Abrasives In Textile Industries.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 April 2019
Kotak Mahindra Bank Limited
88 Lak
30 November 2010
Cholamandalam Investment And Finance Company Ltd
4 Lak
16 April 2019
Others
0
30 November 2010
Cholamandalam Investment And Finance Company Ltd
0
16 April 2019
Others
0
30 November 2010
Cholamandalam Investment And Finance Company Ltd
0
16 April 2019
Others
0
30 November 2010
Cholamandalam Investment And Finance Company Ltd
0
Documents
Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Form MGT-7-23122019_signed
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed