Company Information
CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,502,000
Authorised Capital
5,000,000
Directors
Jayesh Bhogilal Patel
Whole Time Director
over 2 years ago
over 2 years ago
Dharmisthaben Jayeshbhai Patel
Whole Time Director
about 23 years ago
about 23 years ago
Lata Pramodkumar Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Pramod Atmaram Agarwal
Managing Director
about 23 years ago
about 23 years ago
Past Directors
Megh Shyam Damodar Lal Gupta
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 35] Services Related To Retail, Wholesale, Import, Export, Pharmaceutical And Medicinal Preparations Included In Class 35
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05
View +20 more Brands for Kivi Labs Limited.
Charges
18 August 2006
Punjab National Bank
60 Lak
05 May 2009
Punjab National Bank
7 Lak
29 October 2003
Indian Overseas Bank
10 Lak
17 March 2012
Hdfc Bank Limited
3 Crore
31 October 2011
Hdfc Bank Limited
2 Crore
22 February 2006
Punjab National Bank
1 Crore
04 March 2020
Axis Bank Limited
58 Lak
25 February 2020
Axis Bank Limited
33 Lak
07 December 2019
Axis Bank Limited
43 Lak
18 August 2021
Hdfc Bank Limited
20 Lak
15 July 2021
Hdfc Bank Limited
17 Lak
03 June 2021
Hdfc Bank Limited
22 Lak
31 July 2023
Others
0
22 May 2023
Axis Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
25 February 2020
Axis Bank Limited
0
07 December 2019
Axis Bank Limited
0
04 March 2020
Axis Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
18 August 2006
Punjab National Bank
0
22 February 2006
Punjab National Bank
0
29 October 2003
Indian Overseas Bank
0
05 May 2009
Punjab National Bank
0
17 March 2012
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
31 July 2023
Others
0
22 May 2023
Axis Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
25 February 2020
Axis Bank Limited
0
07 December 2019
Axis Bank Limited
0
04 March 2020
Axis Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
18 August 2006
Punjab National Bank
0
22 February 2006
Punjab National Bank
0
29 October 2003
Indian Overseas Bank
0
05 May 2009
Punjab National Bank
0
17 March 2012
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
31 July 2023
Others
0
22 May 2023
Axis Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
25 February 2020
Axis Bank Limited
0
07 December 2019
Axis Bank Limited
0
04 March 2020
Axis Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
18 August 2006
Punjab National Bank
0
22 February 2006
Punjab National Bank
0
29 October 2003
Indian Overseas Bank
0
05 May 2009
Punjab National Bank
0
17 March 2012
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
Documents
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Copy of MGT-8-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form PAS-6-19102020_signed
Form DPT-3-10092020-signed
Form MSME FORM I-08092020_signed
Form PAS-6-07092020_signed
Form PAS-6-25082020_signed
Form MR-1-22072020_signed
Copy of shareholders resolution-21072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21072020
Copy of board resolution-21072020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Optional Attachment-(1)-29022020
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
