Company Information

CIN
Status
Date of Incorporation
05 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,930,000
Authorised Capital
10,000,000

Directors

Vaishaliben Jaiminbhai Vasa
Vaishaliben Jaiminbhai Vasa
Director
over 2 years ago
Jaimin Rasiklal Vasa
Jaimin Rasiklal Vasa
Director
over 2 years ago
Runal Purav Patel
Runal Purav Patel
Individual Promoter
about 23 years ago

Past Directors

Vrujal Sagar Jhaveri
Vrujal Sagar Jhaveri
Additional Director
about 5 years ago

Registered Trademarks

Nutrimin Minerals Vasa Pharmachem

[Class : 29] Preparations For Making Bouillon, Soup, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies; Jams; Eggs; Milk And Other Dairy Products; Edible Oils And Fats; Preserves, Pickles.

Nutrimin Minerals Vasa Pharmachem

[Class : 1] Chemical Products Used In Industry, Science, Photography, Agriculture, Horticulture, Forestry, Manures (Natural And Artificial); Fire Extinguishing, Compositions; Tempering Substances And Chemical Preparations For Soldering; Chemical Substances For Preserving Foodstuffs; Tanning Substances, Adhesive Substances Used In Industry, Mineral Acids.

Vasa’s With Empowering Excellence Vasa Pharmachem

[Class : 32] Preparations For Making Aerated Water, Preparations For Making Beverages, Preparations For Making Mineral Water, Mineral And Aerated Waters And Other Non Alcoholic Drinks; Syrups And Other Preparations For Making Beverages
View +7 more Brands for Vasa Pharma Chem Pvt Ltd.

Charges

20 Crore
24 January 2018
The Kalupur Commercial Co-operative Bank Limited
60 Lak
10 January 2013
The Kalupur Commercial Co.op Bank Limited
83 Lak
12 December 2011
The Kalupur Commercial Co-operative Bank Limited
11 Crore
28 November 2011
The Kalupur Commercial Co Op Bank Limited
6 Crore
26 May 2010
Sarodaya Commercial Co-operative Bank Limited
2 Crore
26 May 2010
Sarodaya Commercial Co-operative Bank Limited
2 Crore
21 February 2006
Sarvodaya Commercial Co-operative Bank Limited
40 Lak
09 December 2019
The Kalupur Commercial Co-operative Bank Limited
3 Crore
24 January 2018
The Kalupur Commercial Co-operative Bank Limited
0
12 December 2011
The Kalupur Commercial Co-operative Bank Limited
0
09 December 2019
The Kalupur Commercial Co-operative Bank Limited
0
21 February 2006
Sarvodaya Commercial Co-operative Bank Limited
0
10 January 2013
The Kalupur Commercial Co.op Bank Limited
0
28 November 2011
The Kalupur Commercial Co Op Bank Limited
0
26 May 2010
Sarodaya Commercial Co-operative Bank Limited
0
26 May 2010
Sarodaya Commercial Co-operative Bank Limited
0
24 January 2018
The Kalupur Commercial Co-operative Bank Limited
0
12 December 2011
The Kalupur Commercial Co-operative Bank Limited
0
09 December 2019
The Kalupur Commercial Co-operative Bank Limited
0
21 February 2006
Sarvodaya Commercial Co-operative Bank Limited
0
10 January 2013
The Kalupur Commercial Co.op Bank Limited
0
28 November 2011
The Kalupur Commercial Co Op Bank Limited
0
26 May 2010
Sarodaya Commercial Co-operative Bank Limited
0
26 May 2010
Sarodaya Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-01032021-signed
Form AOC-4-14102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form SH-8-24032020-signed
Form SH-9-24032020-signed
Copy of board resolution-19032020
Declaration by auditor(s)-19032020
Copy of the board resolution-19032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19032020
Optional Attachment-(2)-19032020
Unaudited financial statement (if applicable);-19032020
Audited financial statements of last three years-19032020
Affidavit as per rule 65(3)-19032020
Details of the promoters of the company-19032020
Details of the auditor, legal advisors,bankers and trustees(if any);-19032020
Optional Attachment-(1)-19032020
Statement of assets and liabilities-19032020
Auditor's report-19032020
Form MGT-14-17032020-signed
Details of the auditor, legal advisors,bankers and trustees(if any);-12032020