Company Information

CIN
Status
Date of Incorporation
15 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,042,000
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Daljit Singh
Ajit Daljit Singh
Director/Designated Partner
over 1 year ago
Kavita Jasjit Singh
Kavita Jasjit Singh
Director
over 1 year ago
Karan Jasjit Singh
Karan Jasjit Singh
Director/Designated Partner
almost 2 years ago
Jasjit Daljit Singh
Jasjit Daljit Singh
Director/Designated Partner
over 5 years ago

Charges

117 Crore
22 March 2002
Abn - Amro Bank N. V.
6 Crore
02 August 2000
Icici Bank Limited
3 Crore
30 April 1998
Dena Bank
30 Lak
20 June 1996
Oman Internationa Bank Soug
3 Crore
20 July 1995
Abn Amro Bank N. V.
4 Crore
20 July 1995
Abn Amro Bank N. V.
72 Crore
27 January 1995
The Industrial Credit And Investment Corporation Of India Lt
7 Crore
15 November 1994
Abn - Amro Bank N. V.
5 Crore
26 July 1994
Abn Amro Bank V. V.
2 Crore
14 December 1992
Industrial Development Bank Of India
2 Crore
19 November 1991
Abn Amro Bank V. V.
1 Crore
19 November 1991
Abn - Amro Bank N. V.
3 Crore
27 April 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
2 Crore
27 January 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
2 Crore
08 February 1988
Citi Bank N. A.
55 Thousand
06 April 1987
Bank Of Credit & Commerce International(overseas) Ltd
35 Lak
12 June 1985
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
25 Lak
19 June 1984
The Shamra Vithal Co-operate Bank Ltd
7 Lak
19 November 1991
Abn - Amro Bank N. V.
0
20 July 1995
Abn Amro Bank N. V.
0
08 February 1988
Citi Bank N. A.
0
19 November 1991
Abn Amro Bank V. V.
0
19 June 1984
The Shamra Vithal Co-operate Bank Ltd
0
26 July 1994
Abn Amro Bank V. V.
0
27 January 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
20 July 1995
Abn Amro Bank N. V.
0
15 November 1994
Abn - Amro Bank N. V.
0
20 June 1996
Oman Internationa Bank Soug
0
22 March 2002
Abn - Amro Bank N. V.
0
02 August 2000
Icici Bank Limited
0
27 January 1995
The Industrial Credit And Investment Corporation Of India Lt
0
14 December 1992
Industrial Development Bank Of India
0
27 April 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
30 April 1998
Dena Bank
0
12 June 1985
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
06 April 1987
Bank Of Credit & Commerce International(overseas) Ltd
0
19 November 1991
Abn - Amro Bank N. V.
0
20 July 1995
Abn Amro Bank N. V.
0
08 February 1988
Citi Bank N. A.
0
19 November 1991
Abn Amro Bank V. V.
0
19 June 1984
The Shamra Vithal Co-operate Bank Ltd
0
26 July 1994
Abn Amro Bank V. V.
0
27 January 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
20 July 1995
Abn Amro Bank N. V.
0
15 November 1994
Abn - Amro Bank N. V.
0
20 June 1996
Oman Internationa Bank Soug
0
22 March 2002
Abn - Amro Bank N. V.
0
02 August 2000
Icici Bank Limited
0
27 January 1995
The Industrial Credit And Investment Corporation Of India Lt
0
14 December 1992
Industrial Development Bank Of India
0
27 April 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
30 April 1998
Dena Bank
0
12 June 1985
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
06 April 1987
Bank Of Credit & Commerce International(overseas) Ltd
0

Documents

Form DIR-12-04042021_signed
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form AOC - 4 CFS-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-21112020_signed
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(5)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(4)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Interest in other entities;-19112020
Optional Attachment-(2)-19112020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-29112019_signed