Company Information
CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000
Directors
Ganpati Bhavkanna Patil
Managing Director
almost 18 years ago
almost 18 years ago
Past Directors
Nalini Amit Nalawade
Director
over 10 years ago
over 10 years ago
Pratibha Ganapati Patil
Additional Director
almost 11 years ago
almost 11 years ago
Bhartiben Ganapatrao Patil
Director
over 31 years ago
over 31 years ago
Krishna Bhavkana Patil
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Absorbent Cotton Wool For Medicinal And Surgical Purposes.
Charges
23 August 2007
State Bank Of India
5 Crore
11 April 2006
State Bank Of India
1 Crore
04 February 1999
State Bank Of India
1 Crore
17 August 1996
State Bank Of India
82 Lak
08 March 1996
State Bank Of India
82 Lak
08 March 1996
State Bank Of India
82 Lak
23 August 2007
State Bank Of India
0
08 March 1996
State Bank Of India
0
17 August 1996
State Bank Of India
0
08 March 1996
State Bank Of India
0
11 April 2006
State Bank Of India
0
04 February 1999
State Bank Of India
0
23 August 2007
State Bank Of India
0
08 March 1996
State Bank Of India
0
17 August 1996
State Bank Of India
0
08 March 1996
State Bank Of India
0
11 April 2006
State Bank Of India
0
04 February 1999
State Bank Of India
0
23 August 2007
State Bank Of India
0
08 March 1996
State Bank Of India
0
17 August 1996
State Bank Of India
0
08 March 1996
State Bank Of India
0
11 April 2006
State Bank Of India
0
04 February 1999
State Bank Of India
0
Documents
Form PAS-6-09112020_signed
Form PAS-6-18082020_signed
Form DPT-3-04082020-signed
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200725
Auditor?s certificate-02072020
Form CHG-1-23062020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Form MSME FORM I-11102019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Optional Attachment-(1)-18062019
Form GNL-2-10062019-signed
Form MSME FORM I-04062019_signed
