Company Information
CIN
Status
Date of Incorporation
11 March 2004
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
1,060,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivanshu Gopal Rastogi
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Chaitanya Kumar Rastogi
Whole Time Director
almost 10 years ago
almost 10 years ago
Abhilasha Tusharbhai Rastogi
Whole Time Director
almost 12 years ago
almost 12 years ago
Tushar Rastogi
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Manufacturing Of Medicinal And Pharmaceutical Preparations Class 05.
[Class : 5] Manufacturing Of Medicinal And Pharmaceutical Preparations Class 05.
[Class : 5] Manufacturing Of Medicinal And Pharmaceutical Preparations Class 05.
View +4 more Brands for Tuttsan Pharma Private Limited.
Charges
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
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
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Instrument(s) of creation or modification of charge;-28042018
Form CHG-1-28042018_signed
Optional Attachment-(1)-28042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180428
Instrument(s) of creation or modification of charge;-08022018
Form CHG-1-08022018_signed
Optional Attachment-(2)-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208