Company Information
CIN
Status
Date of Incorporation
22 March 1996
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
11 September 2023
Paid Up Capital
10,770,990
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Harakhchand Shah
Director
over 1 year ago
over 1 year ago
Kamal Jayantilal Shah
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Kamlesh Vithaldas Mehta
Director
almost 14 years ago
almost 14 years ago
Rashmi Kamal Shah
Whole Time Director
about 28 years ago
about 28 years ago
Ajaybhai Sureshchandra Acharya
Whole Time Director
over 28 years ago
over 28 years ago
Charges
22 November 2016
Kotak Mahindra Bank Limited
18 Crore
31 May 2016
Kotak Mahindra Bank Limited
18 Crore
22 November 2006
Hp Industrial Development Corporation Ltd
30 Lak
08 February 2013
State Bank Of India
28 Crore
01 January 2011
Bank Of Baroda
18 Crore
25 September 2010
Bank Of Baroda
18 Crore
05 March 2005
Ing Vysya Bank Limited
1 Crore
31 January 2005
Bharat Overseas Bank Limited
14 Crore
22 January 1999
Bharat Overseas Bank Limited
10 Lak
23 October 2000
Bharat Overseas Bank Limited
35 Lak
22 April 1999
Indian Overseas Bank
25 Crore
25 January 2007
The South Indian Bank Limited
11 Crore
26 November 2003
Uco Bank
82 Lak
14 September 2023
Others
0
07 March 2023
Others
0
30 January 2023
Others
0
03 December 2022
Others
0
22 November 2016
Others
0
31 May 2016
Others
0
22 November 2006
Hp Industrial Development Corporation Ltd
0
25 September 2010
Bank Of Baroda
0
23 October 2000
Bharat Overseas Bank Limited
0
26 November 2003
Uco Bank
0
22 April 1999
Indian Overseas Bank
0
01 January 2011
Bank Of Baroda
0
22 January 1999
Bharat Overseas Bank Limited
0
08 February 2013
State Bank Of India
0
31 January 2005
Bharat Overseas Bank Limited
0
05 March 2005
Ing Vysya Bank Limited
0
25 January 2007
The South Indian Bank Limited
0
14 September 2023
Others
0
07 March 2023
Others
0
30 January 2023
Others
0
03 December 2022
Others
0
22 November 2016
Others
0
31 May 2016
Others
0
22 November 2006
Hp Industrial Development Corporation Ltd
0
25 September 2010
Bank Of Baroda
0
23 October 2000
Bharat Overseas Bank Limited
0
26 November 2003
Uco Bank
0
22 April 1999
Indian Overseas Bank
0
01 January 2011
Bank Of Baroda
0
22 January 1999
Bharat Overseas Bank Limited
0
08 February 2013
State Bank Of India
0
31 January 2005
Bharat Overseas Bank Limited
0
05 March 2005
Ing Vysya Bank Limited
0
25 January 2007
The South Indian Bank Limited
0
Documents
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL document in respect Consolidated financial statement-12112020
Optional Attachment-(2)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-12112020
Form AOC-4(XBRL)-12112020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-05102020-signed
Form MSME FORM I-04102020_signed
Form BEN - 2-07092020_signed
Declaration under section 90-07092020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form DPT-3-17012020-signed
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form MSME FORM I-11112019_signed
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
XBRL document in respect Consolidated financial statement-22102019