Company Information
CIN
Status
Date of Incorporation
18 January 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,511,000
Authorised Capital
60,000,000
Directors
Amit Mukesh Shah
Director
over 2 years ago
over 2 years ago
Surbhit Shah
Additional Director
over 2 years ago
over 2 years ago
Mukesh Jamnadas Shah
Director
about 28 years ago
about 28 years ago
Kamlesh Pranlal Shah
Director
about 30 years ago
about 30 years ago
Past Directors
Anil Virendra Shah
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Formulations Included 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.
[Class : 5] Pharmaceutical Formulations Included 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.
[Class : 5] Pharmaceutical Formulations.
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
20 September 2017
Kotak Mahindra Bank Limited
33 Lak
19 November 2009
Bank Of Baroda
4 Crore
23 November 2012
Bank Of Baroda
4 Crore
19 March 1991
Bank Of Baroda
5 Crore
21 January 2023
Others
0
13 January 2023
Others
0
20 September 2017
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
19 November 2009
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
19 March 1991
Bank Of Baroda
0
21 January 2023
Others
0
13 January 2023
Others
0
20 September 2017
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0
19 November 2009
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
19 March 1991
Bank Of Baroda
0
Documents
Form DPT-3-05032021-signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-12102020
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form 23ACA-29062018_signed
Form 23AC-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28062018
Form AOC-4-22052018_signed
Directors report as per section 134(3)-21052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-07052018
Form CHG-1-11122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171211
