Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rushabh Rakeshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpaben Rakeshkumar Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Mona Jitendrakumar Shah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations
[Class : 5] Veterinary Preparations
[Class : 5] Veterinary Preparations
View +55 more Brands for Kepler Vet Mission Private Limited.
Charges
20 October 2015
Bank Of Baroda
2 Crore
20 October 2015
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0
Documents
Form MGT-7-24102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form DPT-3-07092020-signed
Form MSME FORM I-17022020_signed
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form MSME FORM I-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Letter of the charge holder stating that the amount has been satisfied-02102018
Form CHG-4-02102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181002
Form ADT-1-17012018_signed
Optional Attachment-(1)-17012018
