Company Information

CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,805,000
Authorised Capital
30,000,000

Directors

Jitendrakumar Narpatbhai Desai
Jitendrakumar Narpatbhai Desai
Director
about 2 years ago
Sudhir Haribhai Patel
Sudhir Haribhai Patel
Director/Designated Partner
about 2 years ago
Miteshkumar Rameshbhai Chaudhari
Miteshkumar Rameshbhai Chaudhari
Director/Designated Partner
over 2 years ago

Past Directors

Haribhai Dhirubhai Patel
Haribhai Dhirubhai Patel
Director
over 23 years ago
Haresh Purnanad Trivedi
Haresh Purnanad Trivedi
Director
about 30 years ago
Narharibhai Bhikhalal Upadhyay
Narharibhai Bhikhalal Upadhyay
Director
about 30 years ago

Registered Trademarks

Akshar (Label) Shree Akshar Pharmaceuticals

[Class : 5] Pharmaceuticals Included In Class 05.

Charges

40 Lak
28 December 2017
Bank Of Baroda
40 Lak
09 September 1997
Dena Bank
28 Lak
28 December 2017
Others
0
09 September 1997
Dena Bank
0
28 December 2017
Others
0
09 September 1997
Dena Bank
0
28 December 2017
Others
0
09 September 1997
Dena Bank
0
28 December 2017
Others
0
09 September 1997
Dena Bank
0

Documents

Form ADT-1-05022020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form PAS-3-09012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Copy of Board or Shareholders? resolution-09012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
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-4-28112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-3-25092019_signed
Resignation letter-20092019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Optional Attachment-(1)-23012019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-01012019_signed
Copy of written consent given by auditor-01012019
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018