Company Information
CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
17,500,000
Directors
Rupeshbhai Maganlal Kotadiya
Director
over 2 years ago
over 2 years ago
Krunalbhai Jayantilal Kotadiya
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Chemical Preparations For Medical And Pharmaceutical Purposes And Chemical Preparations For Use In Medical Science In Class 5
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 April 2013
Rajkot Nagarik Sahakari Bank Ltd.
4 Crore
26 February 2010
Dena Bank
4 Crore
15 January 2002
State Bank Of India
49 Lak
15 January 2002
State Bank Of India
1 Crore
13 April 2013
Others
0
15 January 2002
State Bank Of India
0
15 January 2002
State Bank Of India
0
26 February 2010
Dena Bank
0
13 April 2013
Others
0
15 January 2002
State Bank Of India
0
15 January 2002
State Bank Of India
0
26 February 2010
Dena Bank
0
13 April 2013
Others
0
15 January 2002
State Bank Of India
0
15 January 2002
State Bank Of India
0
26 February 2010
Dena Bank
0
Documents
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-27032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
