Company Information

CIN
Status
Date of Incorporation
08 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devang Bipinbhai Shah
Devang Bipinbhai Shah
Director/Designated Partner
about 1 year ago
Indira Bipin Shah
Indira Bipin Shah
Director
over 20 years ago
Amish Bipinchandra Shah
Amish Bipinchandra Shah
Director/Designated Partner
over 20 years ago
Bipinkumar Chinubhai Shah
Bipinkumar Chinubhai Shah
Director
over 20 years ago

Charges

50 Lak
31 October 2013
The Jain Sahakari Bank Ltd
50 Lak
31 October 2013
The Jain Sahakari Bank Ltd
0
31 October 2013
The Jain Sahakari Bank Ltd
0
31 October 2013
The Jain Sahakari Bank Ltd
0

Documents

Form DPT-3-04082020-signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form INC-22-29032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Copy of board resolution authorizing giving of notice-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-25102016
Form ADT-1-070116.OCT
Form23AC-221215 for the FY ending on-310314.OCT
Form MGT-7-070116.OCT