Company Information

CIN
U24231GJ2004PTC043774
Status
Date of Incorporation
11 March 2004
Classes
Listing Status
Unlisted
Type
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
1,060,000
Authorised Capital
4,000,000

Directors

Shivanshu Gopal Rastogi
Shivanshu Gopal Rastogi
Managing Director
for about 11 years

Past Directors

Chaitanya Kumar Rastogi
Chaitanya Kumar Rastogi
Whole Time Director
over 9 years ago
Abhilasha Tusharbhai Rastogi
Abhilasha Tusharbhai Rastogi
Whole Time Director
over 11 years ago
Tushar Rastogi
Tushar Rastogi
Director
over 20 years ago

Charges

5 Crore
30 January 2018
Kotak Mahindra Bank Limited
4 Crore
15 June 2017
Bank Of India
75 Lak
08 April 2005
Punjab National Bank
6 Lak
30 January 2018
Others
0
08 April 2005
Punjab National Bank
0
15 June 2017
Bank Of India
0
30 January 2018
Others
0
08 April 2005
Punjab National Bank
0
15 June 2017
Bank Of India
0
30 January 2018
Others
0
08 April 2005
Punjab National Bank
0
15 June 2017
Bank Of India
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019-signed
Auditor?s certificate-17062019
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-30102018

Frequently Asked Questions

What is the date of Tuttsan pharma private limited incorporation?

Incorporation date of the company is 11 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tuttsan pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar rastogi
  • Abhilasha tusharbhai rastogi
  • Shivanshu gopal rastogi
  • Chaitanya kumar rastogi