Company Information
CIN
Status
Date of Incorporation
23 June 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Jigish Prafulbhai Shah
Director
over 27 years ago
over 27 years ago
Nainesh Prafulbhai Shah
Director
over 27 years ago
over 27 years ago
Praful Amratlal Shah
Managing Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
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.
[Class : 5] Medicinal And Pharmaceutical Preparations For Export.
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
18 July 2007
Union Bank Of India
2 Crore
11 February 1999
Union Bank Of India
5 Lak
16 August 2001
Union Bank Of India
4 Crore
31 December 2007
Union Bank Of India
40 Lak
31 December 2007
Union Bank Of India
0
16 August 2001
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
18 July 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0
16 August 2001
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
18 July 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0
16 August 2001
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
18 July 2007
Union Bank Of India
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form MGT-14-06042019_signed
Form INC-22-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form CHG-4-26102016
Letter of the charge holder stating that the amount has been satisfied-26102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161026
Form MGT-14-25102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Directors report as per section 134(3)-23102016
