Company Information

CIN
Status
Date of Incorporation
11 April 1991
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
48,740,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viral Hemendra Shah
Viral Hemendra Shah
Additional Director
about 1 year ago
Kalpit Rajesh Gandhi
Kalpit Rajesh Gandhi
Director/Designated Partner
about 1 year ago
Kartik Shailesh Mehta
Kartik Shailesh Mehta
Director/Designated Partner
over 1 year ago
Kamal Nainaram Varma
Kamal Nainaram Varma
Ceo
over 1 year ago
Rajeshbhai Ramchandrabhai Gandhi
Rajeshbhai Ramchandrabhai Gandhi
Director/Designated Partner
almost 2 years ago
Devanshubhai Laxmanbhai Gandhi
Devanshubhai Laxmanbhai Gandhi
Director/Designated Partner
almost 2 years ago
Jignesh Jashwantbhai Shah
Jignesh Jashwantbhai Shah
Director
over 7 years ago
Ashish Harishkumar Modi
Ashish Harishkumar Modi
Director/Designated Partner
over 7 years ago
Virendrabhai Ramchandra Gandhi
Virendrabhai Ramchandra Gandhi
Director
over 10 years ago
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director
about 29 years ago
Kshitish Madanmohan Shah
Kshitish Madanmohan Shah
Director
about 29 years ago

Past Directors

Vijaykumar Ratilal Shah
Vijaykumar Ratilal Shah
Additional Director
over 2 years ago
Udayan Ramanlal Patel
Udayan Ramanlal Patel
Director
over 7 years ago
Rohitbhai Jashbhai Patel
Rohitbhai Jashbhai Patel
Additional Director
about 8 years ago
Deval Devanshu Gandhi
Deval Devanshu Gandhi
Additional Director
almost 10 years ago
Rajesh Kantilal Pandya
Rajesh Kantilal Pandya
Director
over 11 years ago

Charges

12 Crore
09 February 2018
Hdfc Bank Limited
6 Crore
27 December 2011
State Bank Of Hyderabad
4 Crore
27 November 2000
Siddhi Co-operative Bank Ltd.
50 Lak
27 November 2000
Siddhi Co-operative Bank Ltd.
25 Lak
14 July 1994
Bank Of Baroda
90 Lak
12 November 1992
Bank Of Baroda
5 Lak
14 July 1994
Bank Of Baroda
90 Lak
28 January 2000
Bank Of Baroda
3 Crore
02 August 1997
Bank Of Baroda
30 Lak
28 January 2000
Bank Of Baroda
3 Crore
28 January 2000
Bank Of Baroda
3 Crore
12 April 2021
The Kalupur Commercial Co-operative Bank Limited
2 Crore
29 August 2020
The Kalupur Commercial Co-operative Bank Limited
10 Crore
21 March 2023
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2022
Others
0
01 February 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
29 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
12 April 2021
The Kalupur Commercial Co-operative Bank Limited
0
28 January 2000
Bank Of Baroda
0
27 November 2000
Siddhi Co-operative Bank Ltd.
0
28 January 2000
Bank Of Baroda
0
02 August 1997
Bank Of Baroda
0
14 July 1994
Bank Of Baroda
0
14 July 1994
Bank Of Baroda
0
12 November 1992
Bank Of Baroda
0
27 November 2000
Siddhi Co-operative Bank Ltd.
0
28 January 2000
Bank Of Baroda
0
27 December 2011
State Bank Of Hyderabad
0
21 March 2023
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2022
Others
0
01 February 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
29 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
12 April 2021
The Kalupur Commercial Co-operative Bank Limited
0
28 January 2000
Bank Of Baroda
0
27 November 2000
Siddhi Co-operative Bank Ltd.
0
28 January 2000
Bank Of Baroda
0
02 August 1997
Bank Of Baroda
0
14 July 1994
Bank Of Baroda
0
14 July 1994
Bank Of Baroda
0
12 November 1992
Bank Of Baroda
0
27 November 2000
Siddhi Co-operative Bank Ltd.
0
28 January 2000
Bank Of Baroda
0
27 December 2011
State Bank Of Hyderabad
0
21 March 2023
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2022
Others
0
01 February 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
29 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
12 April 2021
The Kalupur Commercial Co-operative Bank Limited
0
28 January 2000
Bank Of Baroda
0
27 November 2000
Siddhi Co-operative Bank Ltd.
0
28 January 2000
Bank Of Baroda
0
02 August 1997
Bank Of Baroda
0
14 July 1994
Bank Of Baroda
0
14 July 1994
Bank Of Baroda
0
12 November 1992
Bank Of Baroda
0
27 November 2000
Siddhi Co-operative Bank Ltd.
0
28 January 2000
Bank Of Baroda
0
27 December 2011
State Bank Of Hyderabad
0
21 March 2023
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2022
Others
0
01 February 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
29 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
12 April 2021
The Kalupur Commercial Co-operative Bank Limited
0
28 January 2000
Bank Of Baroda
0
27 November 2000
Siddhi Co-operative Bank Ltd.
0
28 January 2000
Bank Of Baroda
0
02 August 1997
Bank Of Baroda
0
14 July 1994
Bank Of Baroda
0
14 July 1994
Bank Of Baroda
0
12 November 1992
Bank Of Baroda
0
27 November 2000
Siddhi Co-operative Bank Ltd.
0
28 January 2000
Bank Of Baroda
0
27 December 2011
State Bank Of Hyderabad
0

Documents

Form AOC-4(XBRL)-07012021_signed
Form MGT-7-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form MGT-15-24122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26092020
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form DPT-3-13082020-signed
Form MGT-7-03012020_signed
Form BEN - 2-01012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Declaration under section 90-25122019
Form DPT-3-10122019-signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-05112019
Form MGT-15-19102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019