Company Information
CIN
Status
Date of Incorporation
27 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,720,000
Authorised Capital
35,000,000
Directors
Bhavesh Pravin Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kirit Jagjivandas Shandilya
Director/Designated Partner
over 34 years ago
over 34 years ago
Varsha Kirit Shandilya
Director/Designated Partner
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 10] All Types Of Syringes Inclduing Prefill Syringes All Being Goods Incldued In Class 10.
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
22 October 1997
Bank Of Baroda
1 Crore
07 May 1997
Gujarat State Industrial Investment Corpoation Ltd.
1 Crore
24 January 1997
Bank Of Baroda
30 Lak
23 March 1992
Bank Of Baroda
1 Crore
29 April 1999
Bank Of Baroda
20 Lak
23 March 1992
Bank Of Baroda
3 Crore
23 March 1992
Bank Of Baroda
2 Crore
23 December 1998
Bank Of Baroda
1 Crore
24 January 1997
Bank Of Baroda
0
23 December 1998
Bank Of Baroda
0
07 May 1997
Gujarat State Industrial Investment Corpoation Ltd.
0
23 March 1992
Bank Of Baroda
0
29 April 1999
Bank Of Baroda
0
23 March 1992
Bank Of Baroda
0
22 October 1997
Bank Of Baroda
0
23 March 1992
Bank Of Baroda
0
24 January 1997
Bank Of Baroda
0
23 December 1998
Bank Of Baroda
0
07 May 1997
Gujarat State Industrial Investment Corpoation Ltd.
0
23 March 1992
Bank Of Baroda
0
29 April 1999
Bank Of Baroda
0
23 March 1992
Bank Of Baroda
0
22 October 1997
Bank Of Baroda
0
23 March 1992
Bank Of Baroda
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-18112019
Form e-CODS-26042018_signed
Annual return as per schedule V of the Companies Act,1956-18042018
Form 20B-18042018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Form 23ACA-09042018_signed
Form 23AC-09042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07042018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form 66-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form66-260514 for the FY ending on-310311.OCT
Form66-260514 for the FY ending on-310310.OCT
Form66-260514 for the FY ending on-310308.OCT
Form66-260514 for the FY ending on-310313.OCT
