Company Information
CIN
Status
Date of Incorporation
13 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,420,000
Authorised Capital
75,000,000
Directors
Nilesh Narendrakumar Ranka
Director
over 2 years ago
over 2 years ago
Naresh Otarmal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpak Naresh Ranka
Director
about 14 years ago
about 14 years ago
Past Directors
Janak Uttam Jain
Director
about 8 years ago
about 8 years ago
Lalbhai Maljibhai Desai
Additional Director
over 12 years ago
over 12 years ago
Yashvant Chandulal Shah
Additional Director
over 14 years ago
over 14 years ago
Hemendra Atmaram Patel
Additional Director
over 14 years ago
over 14 years ago
Naranbhai Narottamdas Patel
Managing Director
almost 20 years ago
almost 20 years ago
Jayantibhai Narsangdas Patel
Whole Time Director
almost 20 years ago
almost 20 years ago
Gunvantbhai Shankarlal Patel
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
[Class : 5] Pharmaceuticals And Medicinalpreparations Included In Class 05.
[Class : 5] Pharmaceuticals And Medicinalpreparations Included In Class 05.
View +32 more Brands for Maan Pharmaceuticals Ltd.
Charges
16 October 2017
The Mehsana Urban Co-operative Bank Limited
17 Crore
10 March 2016
The Mehsana Urban Co Op Bank Ltd
3 Crore
26 March 2013
The Mehsana Urban Co-operative Bank Limited
4 Crore
24 August 2011
The Mehsana Urban Co. Op. Bank Ltd
22 Crore
23 August 2011
The Mehsana Urban Co-operative Bank Limited
4 Crore
05 May 2011
The Mehsana Urban Co-op Bank Ltd
1 Crore
21 March 1997
State Bank Of India
50 Lak
27 February 2007
Industrial Development Bank Of India Ltd
9 Crore
06 November 2001
The Industrial Development Bank Of India
5 Crore
30 April 2002
Bank Of India
10 Crore
18 May 1999
The Mehsana Urban Co. Operative Bank Ltd.
1 Crore
30 December 1999
The Mehsana Urban Co-operative Bank Ltd.
2 Crore
11 February 1992
The State Bank Of India
11 Lak
07 August 2020
The Mehsana Urban Co-operative Bank Limited
2 Crore
30 April 2002
Bank Of India
0
07 August 2020
Others
0
06 November 2001
The Industrial Development Bank Of India
0
05 May 2011
The Mehsana Urban Co-op Bank Ltd
0
11 February 1992
The State Bank Of India
0
16 October 2017
Others
0
21 March 1997
State Bank Of India
0
30 December 1999
The Mehsana Urban Co-operative Bank Ltd.
0
18 May 1999
The Mehsana Urban Co. Operative Bank Ltd.
0
24 August 2011
Others
0
26 March 2013
The Mehsana Urban Co-operative Bank Limited
0
27 February 2007
Industrial Development Bank Of India Ltd
0
10 March 2016
Others
0
23 August 2011
The Mehsana Urban Co-operative Bank Limited
0
30 April 2002
Bank Of India
0
07 August 2020
Others
0
06 November 2001
The Industrial Development Bank Of India
0
05 May 2011
The Mehsana Urban Co-op Bank Ltd
0
11 February 1992
The State Bank Of India
0
16 October 2017
Others
0
21 March 1997
State Bank Of India
0
30 December 1999
The Mehsana Urban Co-operative Bank Ltd.
0
18 May 1999
The Mehsana Urban Co. Operative Bank Ltd.
0
24 August 2011
Others
0
26 March 2013
The Mehsana Urban Co-operative Bank Limited
0
27 February 2007
Industrial Development Bank Of India Ltd
0
10 March 2016
Others
0
23 August 2011
The Mehsana Urban Co-operative Bank Limited
0
30 April 2002
Bank Of India
0
07 August 2020
Others
0
06 November 2001
The Industrial Development Bank Of India
0
05 May 2011
The Mehsana Urban Co-op Bank Ltd
0
11 February 1992
The State Bank Of India
0
16 October 2017
Others
0
21 March 1997
State Bank Of India
0
30 December 1999
The Mehsana Urban Co-operative Bank Ltd.
0
18 May 1999
The Mehsana Urban Co. Operative Bank Ltd.
0
24 August 2011
Others
0
26 March 2013
The Mehsana Urban Co-operative Bank Limited
0
27 February 2007
Industrial Development Bank Of India Ltd
0
10 March 2016
Others
0
23 August 2011
The Mehsana Urban Co-operative Bank Limited
0
Documents
Form BEN - 2-15112020_signed
Declaration under section 90-12112020
Form DPT-3-29102020-signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form AOC-4(XBRL)-13022020_signed
Optional Attachment-(3)-07022020
Optional Attachment-(1)-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Optional Attachment-(2)-07022020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-06122019
Form DIR-12-06122019_signed
Evidence of cessation;-06122019
Form DPT-3-21112019-signed
Form PAS-3-24092019_signed
Optional Attachment-(1)-24092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019
Copy of Board or Shareholders? resolution-24092019
Complete record of private placement offers and acceptances in Form PAS-5.-24092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
