Company Information
CIN
Status
Date of Incorporation
28 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Jayesh Kantilal Desai
Director/Designated Partner
about 8 years ago
about 8 years ago
Virendra Champaklal Kothari
Whole Time Director
over 37 years ago
over 37 years ago
Vijay Ramniklal Badani
Director/Designated Partner
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals & Medicinal Preparations.
Charges
02 January 1998
Central Bank Of India Limited
48 Lak
12 December 1997
Central Bank Of India
15 Lak
23 May 1995
Central Bank Of India
12 Lak
05 July 1994
Central Bank Of India
25 Lak
22 November 1989
Gujarat State Financial Corporation
19 Lak
28 September 1989
Central Bank Of India
1 Lak
08 June 2020
Central Bank Of India Limited
40 Lak
27 December 2019
Central Bank Of India Limited
44 Lak
29 November 2021
Others
0
08 June 2020
Others
0
27 December 2019
Others
0
02 January 1998
Others
0
05 July 1994
Central Bank Of India
0
23 May 1995
Central Bank Of India
0
12 December 1997
Central Bank Of India
0
28 September 1989
Central Bank Of India
0
22 November 1989
Gujarat State Financial Corporation
0
29 November 2021
Others
0
08 June 2020
Others
0
27 December 2019
Others
0
02 January 1998
Others
0
05 July 1994
Central Bank Of India
0
23 May 1995
Central Bank Of India
0
12 December 1997
Central Bank Of India
0
28 September 1989
Central Bank Of India
0
22 November 1989
Gujarat State Financial Corporation
0
29 November 2021
Others
0
08 June 2020
Others
0
27 December 2019
Others
0
02 January 1998
Others
0
05 July 1994
Central Bank Of India
0
23 May 1995
Central Bank Of India
0
12 December 1997
Central Bank Of India
0
28 September 1989
Central Bank Of India
0
22 November 1989
Gujarat State Financial Corporation
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(1)-25012020
Instrument(s) of creation or modification of charge;-25012020
Form CHG-1-25012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-27112019-signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-11102019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-15032018_signed
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
Form MGT-7-07122017_signed
Form DIR-12-05122017_signed
