Company Information

CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arpita Shah
Arpita Shah
Director
over 16 years ago
Gatha Nilank Shah
Gatha Nilank Shah
Director
about 24 years ago
Malav Jashwant Shah
Malav Jashwant Shah
Director
about 24 years ago
Shobhnaben Jashvantbhai Shah
Shobhnaben Jashvantbhai Shah
Director
about 24 years ago
Jashvant Bhogilal Shah
Jashvant Bhogilal Shah
Director
about 24 years ago

Registered Trademarks

Swarnimprash Aura Nutraceuticals

[Class : 5] Pharmaceuticals, Medicinal And Ayurvedic Preparations Included In Class 05.

Grapeswin Aura Nutraceuticals

[Class : 5] Pharmaceuticals, Medicinal And Ayurvedic Preparations Included In Class 05.

Suvarnashila Aura Nutraceuticals

[Class : 5] Pharmaceuticals, Medicinal And Ayurvedic Preparations Included In Class 05.

Charges

3 Crore
12 March 2010
Axix Bank Limited
3 Crore
26 December 2006
Sardar Vallabhbhai Sahakari Bank Limited
70 Lak
24 March 2004
State Bank Of India
24 Lak
12 March 2010
Axis Bank Limited
0
26 December 2006
Sardar Vallabhbhai Sahakari Bank Limited
0
24 March 2004
State Bank Of India
0
12 March 2010
Axis Bank Limited
0
26 December 2006
Sardar Vallabhbhai Sahakari Bank Limited
0
24 March 2004
State Bank Of India
0
12 March 2010
Axis Bank Limited
0
26 December 2006
Sardar Vallabhbhai Sahakari Bank Limited
0
24 March 2004
State Bank Of India
0

Documents

Form DPT-3-05012021-signed
Form MSME FORM I-03102020_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form MSME FORM I-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-20082019-signed
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-19102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of other Entity(s)-29112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017