Company Information
CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,000
Authorised Capital
5,000,000
Directors
Hetul Jagrutbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagrut Pramodbhai Shah
Director
over 2 years ago
over 2 years ago
Sangita Jagrut Shah
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Manufacturing, Marketing, Supplying, Distributing And Selling Strong Hot Gel Falling In Class 5
[Class : 3] Manufacturing/Marketing, Distributing, And Selling Hair Oil, Soap, Shampoo, Lip Balm, Face Wash, Cleanser, Face Cream, Face Pack Included In Class 3
[Class : 5] Medicinal And Pharmaceutical Preparation
View +6 more Brands for Alloes Pharmaceuticals Private Limited.
Charges
20 December 2013
Union Bank Of India
60 Lak
02 June 2020
Union Bank Of India Limited
1 Crore
02 June 2020
Others
0
20 December 2013
Union Bank Of India
0
02 June 2020
Others
0
20 December 2013
Union Bank Of India
0
02 June 2020
Others
0
20 December 2013
Union Bank Of India
0
Documents
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-14022020-signed
Form MGT-7-05012020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional attachment(s) - if any-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form INC-22-15062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form MGT-14-12072019-signed
Altered articles of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered memorandum of association-11072019
Auditor?s certificate-28062019
Form INC-22-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form ADT-3-15012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-01012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012019
Copy of the intimation sent by company-01012019
