Company Information
CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Devangiben Jigneshkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shah Jigneshkumar Ashwin
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations.
[Class : 5] Pharmaceuticals And Medicinal Preparations.
[Class : 5] Pharmaceuticals And Medicinal Preparations.
View +2 more Brands for Asons Pharmaceuticals Private Limited.
Charges
15 March 2022
Bank Of Baroda
2 Crore
31 December 2021
Bank Of Baroda
2 Crore
15 March 2022
Others
0
31 December 2021
Others
0
15 March 2022
Others
0
31 December 2021
Others
0
15 March 2022
Others
0
31 December 2021
Others
0
Documents
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Optional Attachment-(1)-23122022
Form MGT-14-23122022
Form PAS-3-23122022
Form ADT-1-14122022_signed
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Copy of resolution passed by the company-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Form MGT-14-21112022
Form PAS-3-21112022
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.-21112022
Copy of Board or Shareholders? resolution-21112022
Form MGT-14-08112022
Optional Attachment-(1)-08112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Form SH-7-18102022-signed
Optional Attachment-(2)-14102022
Optional Attachment-(1)-14102022
Copy of the resolution for alteration of capital;-14102022
Altered memorandum of assciation;-14102022
Form MGT-14-29092022_signed
Optional Attachment-(2)-29092022
Copy of the resolution for alteration of capital;-29092022
