Company Information
CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,750,000
Authorised Capital
50,000,000
Directors
Rangoli Saurav Gada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Vishambhar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samir Chakraborty
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Hiranmay Saha
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Noel Bhattacharjee
Whole Time Director
almost 18 years ago
almost 18 years ago
Aloka Saha
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations In Class 05
[Class : 5] Pharmaceutical And Medicinal Preparations In Class – 05.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +74 more Brands for Shine Pharmaceuticals Limited.
Charges
26 September 2019
Icici Bank Limited
75 Lak
29 June 2019
Axis Bank Limited
6 Lak
03 January 2004
Bank Of Baroda
3 Crore
05 July 2003
Bank Of Baroda
3 Crore
24 December 2020
Icici Bank Limited
2 Crore
26 September 2019
Others
0
29 June 2019
Axis Bank Limited
0
24 December 2020
Others
0
05 July 2003
Bank Of Baroda
0
03 January 2004
Bank Of Baroda
0
26 September 2019
Others
0
29 June 2019
Axis Bank Limited
0
24 December 2020
Others
0
05 July 2003
Bank Of Baroda
0
03 January 2004
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-08122020-signed
List of share holders, debenture holders;-10112020
Details of other Entity(s)-10112020
Directors report as per section 134(3)-10112020
Copy of MGT-8-10112020
Company CSR policy as per section 135(4)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form MGT-14-09112020_signed
Form PAS-6-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Auditor?s certificate-30092020
Form PAS-6-01092020_signed
Optional Attachment-(1)-31082020
Form MGT-14-22062020_signed
Form MR-1-22062020_signed
Copy of shareholders resolution-22062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form DPT-3-29112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Details of other Entity(s)-02112019
Directors report as per section 134(3)-02112019
