Company Information

CIN
Status
Date of Incorporation
02 November 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
90,622,310
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lokesh Garg
Lokesh Garg
Director/Designated Partner
over 1 year ago
Asish Mohapatra
Asish Mohapatra
Director/Designated Partner
about 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
about 2 years ago
. Rahul
. Rahul
Director/Designated Partner
almost 3 years ago

Past Directors

Nitin Kisanrao Bhange
Nitin Kisanrao Bhange
Additional Director
over 6 years ago
Kiran Suresh Bhagia
Kiran Suresh Bhagia
Director
over 8 years ago
Sandeep Mohan Chug
Sandeep Mohan Chug
Director
over 8 years ago
Sanjay Vashulal Kalera
Sanjay Vashulal Kalera
Additional Director
about 9 years ago
Mohan Parmanand Chug
Mohan Parmanand Chug
Additional Director
about 9 years ago
Nandkishor Ramchandra Gaidhani
Nandkishor Ramchandra Gaidhani
Director
over 14 years ago
Praviin Kekal
Praviin Kekal
Director
over 14 years ago

Charges

43 Crore
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
20 Crore
31 March 2011
Nkgsb Coop Bank Limited
6 Crore
24 February 2023
Hdfc Bank Limited
5 Crore
09 September 2022
Hdfc Bank Limited
27 Crore
09 September 2022
Hdfc Bank Limited
11 Crore
24 February 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
0
31 March 2011
Nkgsb Coop Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
0
31 March 2011
Nkgsb Coop Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
0
31 March 2011
Nkgsb Coop Bank Limited
0

Documents

Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
Form MGT-7-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form AOC-4(XBRL)-26122019_signed
Form DPT-3-31072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072019
Form AOC-4(XBRL)-13072019_signed
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Optional attachment(s) - if any-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
Form AOC-4 additional attachment-29112017
Form CHG-1-30082017_signed
Optional Attachment-(2)-30082017
Instrument(s) of creation or modification of charge;-30082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170830