Company Information
CIN
Status
Date of Incorporation
26 February 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,836,000
Authorised Capital
10,000,000
Directors
Chandrakant Mangubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Raosaheb Shinde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dahyabhai Nathalal Patel
Additional Director
almost 9 years ago
almost 9 years ago
Subhash Rambabu Gupta
Additional Director
over 9 years ago
over 9 years ago
Vinay Shashikant Shroff
Director
about 19 years ago
about 19 years ago
Prashant Harendra Pandya
Director
about 19 years ago
about 19 years ago
Hemantbhai Jashbhai Patel
Director
over 27 years ago
over 27 years ago
Rajendrasinh Suryasinhji Rathod
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
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.
[Class : 5] Medicinal And Pharmaceutical Preparations.
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.
[Class : 5] Medicinal And Pharmaceutical Preparations.
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
05 July 2018
The Baroda City Co-operative Bank Limited
30 Lak
15 October 1987
Dena Bank
1 Lak
15 February 1995
Dena Bank
7 Lak
31 October 2005
State Bank Of India
55 Lak
27 January 2000
The Mehsana Urban Co-op. Bank Ltd.
30 Lak
27 May 1999
Shree Co-operative Bank Ltd.
25 Lak
22 March 1993
Gujarat State Financial Corporation
30 Lak
12 November 2021
Others
0
05 July 2018
Others
0
27 May 1999
Shree Co-operative Bank Ltd.
0
31 October 2005
State Bank Of India
0
27 January 2000
The Mehsana Urban Co-op. Bank Ltd.
0
15 February 1995
Dena Bank
0
15 October 1987
Dena Bank
0
22 March 1993
Gujarat State Financial Corporation
0
12 November 2021
Others
0
05 July 2018
Others
0
27 May 1999
Shree Co-operative Bank Ltd.
0
31 October 2005
State Bank Of India
0
27 January 2000
The Mehsana Urban Co-op. Bank Ltd.
0
15 February 1995
Dena Bank
0
15 October 1987
Dena Bank
0
22 March 1993
Gujarat State Financial Corporation
0
Documents
Form DPT-3-08022021-signed
Form DIR-12-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-11122020
Form ADT-1-10122020_signed
Directors report as per section 134(3)-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
Optional Attachment-(1)-15092020
Form DIR-12-23072020_signed
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Evidence of cessation;-21072020
Optional Attachment-(2)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
