Company Information
CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
20,000,000
Directors
Vedant Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nandkishore Maheshwari
Director
almost 3 years ago
almost 3 years ago
Jambukumar Jain
Director
over 32 years ago
over 32 years ago
Past Directors
Siddarth Jambukumar Jain
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Medical And Pharmaceuticals Products And Preparations.
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Pharmaceutical Product Medicine.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +9 more Brands for Ronald Pharmaceuticals Private Limited.
Charges
13 April 2016
Indusind Bank Limited
2 Crore
07 October 1996
Gujrat State Financial Corporation
50 Lak
13 March 2000
Punjab National Bank
25 Lak
21 December 2010
Punjab National Bank
1 Crore
11 February 2011
Punjab National Bank
1 Crore
01 April 1997
State Bank Of Travanacore
14 Lak
15 April 1997
State Bank Of Travanacore
14 Lak
06 January 2015
Punjab National Bank
1 Crore
26 July 2006
State Bank Of India
13 Crore
29 June 2020
State Bank Of India
3 Crore
07 December 2019
State Bank Of India
3 Crore
07 December 2019
State Bank Of India
3 Crore
27 March 2023
Hdfc Bank Limited
0
07 December 2019
Others
0
07 December 2019
Others
0
29 June 2020
Others
0
13 April 2016
Others
0
11 February 2011
Punjab National Bank
0
21 December 2010
Punjab National Bank
0
06 January 2015
Punjab National Bank
0
13 March 2000
Punjab National Bank
0
07 October 1996
Gujrat State Financial Corporation
0
26 July 2006
State Bank Of India
0
15 April 1997
State Bank Of Travanacore
0
01 April 1997
State Bank Of Travanacore
0
27 March 2023
Hdfc Bank Limited
0
07 December 2019
Others
0
07 December 2019
Others
0
29 June 2020
Others
0
13 April 2016
Others
0
11 February 2011
Punjab National Bank
0
21 December 2010
Punjab National Bank
0
06 January 2015
Punjab National Bank
0
13 March 2000
Punjab National Bank
0
07 October 1996
Gujrat State Financial Corporation
0
26 July 2006
State Bank Of India
0
15 April 1997
State Bank Of Travanacore
0
01 April 1997
State Bank Of Travanacore
0
Documents
Form ADT-3-24112020_signed
Resignation letter-24112020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form DIR-12-01012020_signed
Evidence of cessation;-01012020
Notice of resignation;-01012020
Form DIR-12-19112019_signed
Optional Attachment-(2)-18112019
Interest in other entities;-18112019
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-15102019-signed
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
