Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dashrathbhai Kalidas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Shankarbhai Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Javal Vishnukumar Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations
[Class : 5] Pharmaceuticals And Medicinal Preparations
[Class : 5] Pharmaceuticals And Medicinal Preparations
View +31 more Brands for Shankus Acme Pharma Private Limited.
Charges
15 February 2023
Hdfc Bank Limited
24 Lak
15 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-13022021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-20062019-signed
Form INC-22-28012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26012019
Copies of the utility bills as mentioned above (not older than two months)-26012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012019
Copy of board resolution authorizing giving of notice-26012019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form MGT-7-02072018_signed
