Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Shirish Mahendra Dave
Beneficial Owner
over 2 years ago
over 2 years ago
Mandakini Shirish Dave
Director
over 10 years ago
over 10 years ago
Jay Shirishbhai Dave
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
View +64 more Brands for Estrellas Life Sciences Private Limited.
Charges
05 October 2015
Punjab National Bank
1 Crore
21 October 2014
Punjab National Bank
18 Lak
12 February 2014
Punjab National Bank
30 Lak
28 December 2020
The Kalupur Commercial Co-operative Bank Limited
3 Crore
25 September 2019
Punjab National Bank
75 Lak
01 June 2021
The Kalupur Commercial Co-operative Bank Limited
1 Crore
28 December 2020
The Kalupur Commercial Co-operative Bank Limited
0
25 September 2019
Others
0
01 June 2021
The Kalupur Commercial Co-operative Bank Limited
0
12 February 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
05 October 2015
Punjab National Bank
0
28 December 2020
The Kalupur Commercial Co-operative Bank Limited
0
25 September 2019
Others
0
01 June 2021
The Kalupur Commercial Co-operative Bank Limited
0
12 February 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
05 October 2015
Punjab National Bank
0
28 December 2020
The Kalupur Commercial Co-operative Bank Limited
0
25 September 2019
Others
0
01 June 2021
The Kalupur Commercial Co-operative Bank Limited
0
12 February 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
05 October 2015
Punjab National Bank
0
Documents
Form MSME FORM I-21092020_signed
Form DPT-3-07092020-signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-21102019-signed
Form CHG-4-12102019_signed
Letter of the charge holder stating that the amount has been satisfied-12102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191012
Form MGT-14-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form MSME FORM I-29052019_signed
Form MGT-14-18042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190418
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Altered memorandum of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
