Company Information
CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Rohitkumar Bhagwanbhai Dholakia
Director/Designated Partner
over 2 years ago
over 2 years ago
Hareshkumar Nanjibhai Lathiya
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bharti Jayesh Desai
Director
over 15 years ago
over 15 years ago
Jayesh Desai Babaubhai
Director
over 16 years ago
over 16 years ago
Pooja Pradeep Patil
Director
over 19 years ago
over 19 years ago
Manoj Prataprai Mehta
Director
over 25 years ago
over 25 years ago
Bharat Bhushan Datta
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 1] Active Chemical Ingredients For Use In The Manufacture Of Pharmaceuticals Included In Class 1[Class : 5] Pharmaceutical, Medicinal Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Diet...
Charges
14 September 2017
Kotak Mahindra Bank Limited
5 Crore
23 February 2016
Axis Bank Limited
3 Crore
19 March 2016
Axis Bank Limited
3 Crore
02 March 2015
Kalupur Commercial Co Op Bank Limited
1 Crore
23 March 2015
Kalupur Commercial Co Op Bank Limited
35 Lak
07 April 2015
Kalupur Commercial Co Op Bank Limited
2 Crore
18 April 1996
State Bank Of India
3 Crore
14 September 2017
Others
0
19 March 2016
Axis Bank Limited
0
18 April 1996
State Bank Of India
0
23 February 2016
Axis Bank Limited
0
23 March 2015
Kalupur Commercial Co Op Bank Limited
0
02 March 2015
Kalupur Commercial Co Op Bank Limited
0
07 April 2015
Kalupur Commercial Co Op Bank Limited
0
14 September 2017
Others
0
19 March 2016
Axis Bank Limited
0
18 April 1996
State Bank Of India
0
23 February 2016
Axis Bank Limited
0
23 March 2015
Kalupur Commercial Co Op Bank Limited
0
02 March 2015
Kalupur Commercial Co Op Bank Limited
0
07 April 2015
Kalupur Commercial Co Op Bank Limited
0
14 September 2017
Others
0
19 March 2016
Axis Bank Limited
0
18 April 1996
State Bank Of India
0
23 February 2016
Axis Bank Limited
0
23 March 2015
Kalupur Commercial Co Op Bank Limited
0
02 March 2015
Kalupur Commercial Co Op Bank Limited
0
07 April 2015
Kalupur Commercial Co Op Bank Limited
0
14 September 2017
Others
0
19 March 2016
Axis Bank Limited
0
18 April 1996
State Bank Of India
0
23 February 2016
Axis Bank Limited
0
23 March 2015
Kalupur Commercial Co Op Bank Limited
0
02 March 2015
Kalupur Commercial Co Op Bank Limited
0
07 April 2015
Kalupur Commercial Co Op Bank Limited
0
Documents
Form DPT-3-19042021-signed
List of depositors-07112020
Auditor?s certificate-07112020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form MGT-7-04112020_signed
Form AOC-4 additional attachment-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-29102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102020
Approval letter for extension of AGM;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Approval letter of extension of financial year or AGM-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form BEN - 2-21032020_signed
Declaration under section 90-18032020
Form DPT-3-20012020-signed
Form DPT-3-14012020-signed
Form MSME FORM I-17112019_signed
Form CHG-1-09112019_signed
Instrument(s) of creation or modification of charge;-09112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
