Company Information

CIN
Status
Date of Incorporation
07 January 1992
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
2,819,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushilkumar Tormal Poddar
Sushilkumar Tormal Poddar
Director/Designated Partner
about 1 year ago
Prakash Banwarilal Poddar
Prakash Banwarilal Poddar
Director/Designated Partner
over 3 years ago
Ankit Sushilkumar Poddar
Ankit Sushilkumar Poddar
Director
almost 18 years ago
Vivek Poddar
Vivek Poddar
Director
almost 18 years ago

Charges

27 July 2007
Tamilnad Mercantile Bank Limited
0
21 December 2006
Rajkot Nagrik Sahkari Bank Limited
0
04 March 2010
0
18 March 2002
Central Bank Of India
0
04 October 2002
Central Bank Of India
0
29 August 2002
Central Bank Of India
0
27 July 2007
Tamilnad Mercantile Bank Limited
0
21 December 2006
Rajkot Nagrik Sahkari Bank Limited
0
04 March 2010
0
18 March 2002
Central Bank Of India
0
04 October 2002
Central Bank Of India
0
29 August 2002
Central Bank Of India
0

Documents

Form AOC-4-05022021_signed
Form DPT-3-28092020-signed
Supplementary or Test audit report under section 143-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092020
Form AOC - 4 CFS-17092020_signed
Form MGT-7-17092020_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form ADT-1-13102019_signed
List of share holders, debenture holders;-13102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102019
Copy of the intimation sent by company-13102019
Supplementary or Test audit report under section 143-13102019
Directors report as per section 134(3)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(1)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form AOC - 4 CFS-13102019_signed