Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
153,000,000
Authorised Capital
160,000,000

Directors

Rinkubhai Nareshkumar Trivedi
Rinkubhai Nareshkumar Trivedi
Director/Designated Partner
almost 7 years ago
Jitendrakumar Dhanjibhai Rokad
Jitendrakumar Dhanjibhai Rokad
Director
over 14 years ago

Past Directors

Mehul Rasikbhai Bhimani
Mehul Rasikbhai Bhimani
Director
over 14 years ago

Charges

0
28 May 2014
Kotak Mahindra Bank Limited
3 Crore
03 July 2012
State Bank Of India
16 Crore
03 July 2012
State Bank Of India
16 Crore
16 February 2012
The Cosmos Co Op Bank Ltd
1 Crore
16 February 2012
The Cosmos Co Op Bank Ltd
1 Crore
03 July 2012
State Bank Of India
0
16 February 2012
The Cosmos Co Op Bank Ltd
0
28 May 2014
Kotak Mahindra Bank Limited
0
16 February 2012
The Cosmos Co Op Bank Ltd
0
03 July 2012
State Bank Of India
0
03 July 2012
State Bank Of India
0
16 February 2012
The Cosmos Co Op Bank Ltd
0
28 May 2014
Kotak Mahindra Bank Limited
0
16 February 2012
The Cosmos Co Op Bank Ltd
0
03 July 2012
State Bank Of India
0

Documents

Form SERIOUS COMPLAINT-07062019
Form SERIOUS COMPLAINT-31052019
Form SERIOUS COMPLAINT-08052019
Form SERIOUS COMPLAINT-19042019
Optional Attachment-(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(2)-16122017
Copy of MGT-8-16122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
Optional Attachment-(1)-16122017
Form AOC-4(XBRL)-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Copy of MGT-8-26112016
Optional Attachment-(3)-26112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
F_AOC4-XBRL-15-16-Aprica_Pharmaceutical_KEYUR23CS_20161126183119.pdf-26112016
Form MGT-7-26112016_signed
Form MGT-14-06092016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160906
Optional Attachment-(2)-01092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016
Optional Attachment-(1)-01092016
Optional Attachment-(3)-01092016
Altered articles of association-01092016
Letter of the charge holder stating that the amount has been satisfied-01092016
Form CHG-4-01092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160901