Company Information
CIN
Status
Date of Incorporation
03 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sureshkumar Keshavlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rutul Suresh Bhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Baldevlal Jani
Director
about 13 years ago
about 13 years ago
Vijaykumar Baldevbhai Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Dakshaben Ratilal Patel
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 1] Manufacturing And Trading Of Chemical And Bulk Drug Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 August 2016
The Kalupur Commercial Co-operative Bank Limited
1 Crore
12 July 2012
The Kalupur Commercial Co Op Bank Ltd
30 Lak
29 August 2016
The Kalupur Commercial Co-operative Bank Limited
0
12 July 2012
The Kalupur Commercial Co Op Bank Ltd
0
29 August 2016
The Kalupur Commercial Co-operative Bank Limited
0
12 July 2012
The Kalupur Commercial Co Op Bank Ltd
0
29 August 2016
The Kalupur Commercial Co-operative Bank Limited
0
12 July 2012
The Kalupur Commercial Co Op Bank Ltd
0
Documents
Form DPT-3-23112020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form PAS-3-04012017_signed
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.-04012017
Copy of Board or Shareholders? resolution-04012017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
