Company Information
CIN
Status
Date of Incorporation
23 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
683,000
Authorised Capital
1,000,000
Directors
Mayur Bhikhalal Patel
Beneficial Owner
over 2 years ago
over 2 years ago
Ashvinkumar Bhikhalal Patel
Beneficial Owner
over 17 years ago
over 17 years ago
Amita Haresh Parikh
Director
over 29 years ago
over 29 years ago
Past Directors
Jaysukh Laljibhai Mangroliya
Director
over 13 years ago
over 13 years ago
Kokila Madhubhai Mangaroliya
Director
almost 14 years ago
almost 14 years ago
Muralidhar Nemichand Ingale
Director
about 17 years ago
about 17 years ago
Kamleshbhai Purshottambhai Patel
Director
almost 18 years ago
almost 18 years ago
Harshadbhai Purshottambhai Patel
Director
almost 18 years ago
almost 18 years ago
Patents
A process for the preparation of a thiamine derivative and salt thereof, the process comprising the steps of: reacting thiamine chloride hydrochloride with phosphoric acid in the presence of a catalyst to produce a reaction mass of thiamine polyphosphates; isolating said thiamine derivative from said reaction mass o...
Charges
22 November 2014
State Bank Of India
2 Crore
21 July 2023
Hdfc Bank Limited
0
22 November 2014
State Bank Of India
0
21 July 2023
Hdfc Bank Limited
0
22 November 2014
State Bank Of India
0
21 July 2023
Hdfc Bank Limited
0
22 November 2014
State Bank Of India
0
Documents
Form MGT-7-30102020_signed
Form ADT-1-29102020_signed
List of share holders, debenture holders;-29102020
Approval letter of extension of financial year or AGM-29102020
Approval letter for extension of AGM;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of written consent given by auditor-29102020
Directors report as per section 134(3)-29102020
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form DPT-3-31012020-signed
Form DPT-3-13122019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form INC-22-06052019_signed
Optional Attachment-(1)-06052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Copy of board resolution authorizing giving of notice-06052019
