Company Information

CIN
Status
Date of Incorporation
21 February 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kinnari Alok Kamat
Kinnari Alok Kamat
Director/Designated Partner
over 1 year ago
Sushama Ravindra Kamat
Sushama Ravindra Kamat
Director
over 2 years ago
Alok Ravindra Kamat
Alok Ravindra Kamat
Director/Designated Partner
almost 17 years ago
Ravindra Anandrao Kamat
Ravindra Anandrao Kamat
Director/Designated Partner
almost 42 years ago

Registered Trademarks

Mad Over Cosmetics Aero Pharma

[Class : 42] It Services Namely Hosting Services, Rental Of Computer Hardware And Facilities, Advisory And Information Services, Technological Services Relating To Computers, Computer Network Services, Updating Of Memory Banks Of Computer Systems, Data Migration Services, Monitoring Of Computer System By Remote Access, Science And Technology Services, Testing, Authentication...

M.O.C Mad Over Cosmetics Aero Pharma

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Book Binding Material; Photographs; Bags And Article For Packaging, Wrapping And Storage Of Paper, Plastics; Disposable Paper Products; Adhesive Packaging Tapes And Labels, Printed Matter; Decoration And Art Materials And Media; Instructional And Teaching Mat...

M.O.C Mad Over Cosmetics Aero Pharma

[Class : 5] Pharmaceutical And Sanitary Preparations; Absorbent Articles For Personal Hygiene, Sanitizers For Household Use, Medicated Creams, Sanitizing Wipes, Absorbent Cotton For Medical Purposes, Acne Creams And Cleansers, Acne Treatment Preparations, Adhesive Bandages For Medical Purposes, Adhesive Compositions For Medical Use, Adhesive Dressing Strips, Hygienic Prepara...
View +12 more Brands for Aero Pharma Private Limited.

Charges

58 Crore
09 January 2015
Dombivli Nagari Sahakari Bank Limited
9 Crore
06 December 2014
Encore Asset Reconstruction Company Private Limited
1 Crore
28 November 2014
Encore Asset Reconstruction Company Private Limited
6 Crore
12 June 2012
Dombivli Nagari Sahakari Bank Limited
20 Crore
20 September 2011
Encore Asset Reconstruction Company Private Limited
18 Crore
27 March 1995
Maharsshtra State Financial Coprn
94 Lak
26 March 1991
Bank Of India
3 Lak
06 February 1985
Bank Of India
3 Lak
16 April 1984
Bank Of India
2 Lak
16 April 1984
Bank Of India
2 Lak
24 October 2005
Icici Bank Limited
6 Crore
04 December 2008
Icici Bank Limited
6 Crore
23 January 2009
Icici Bank Limited
7 Crore
29 June 2007
The Thane Janata Sahakari Bank Ltd.
9 Lak
31 March 2003
The Thane Janata Sahakari Bank Ltd
3 Crore
23 May 2001
The Thane Janata Sahakari Bank Ltd
10 Lak
07 June 1997
The Thane Janata Sahakari Bank Ltd
9 Lak
05 August 2000
The Thane Janata Sahakari Bank Ltd
25 Lak
19 January 1993
The Thane Janata Sahakari Bank Ltd
20 Lak
02 January 1999
The Thane Janata Sahakari Bank Ltd
50 Lak
05 August 2000
The Thane Janata Sahakari Bank Ltd
50 Lak
20 June 1997
The Thane Janata Sahakari Bank Ltd
50 Lak
31 January 2005
The Thane Janata Sahakari Bank Ltd
50 Lak
19 March 1998
The Thane Janata Sahakari Bank Ltd
4 Lak
15 June 2005
The Thane Janata Sahakari Bank Ltd
45 Lak
25 January 1993
The Thane Janata Sahakari Bank Ltd
7 Lak
19 November 1994
The Thane Janata Sahakari Bank Ltd
45 Lak
16 September 1997
The Thane Janata Sahakari Bank Ltd
1 Crore
25 January 1993
The Thane Janata Sahakari Bank Ltd
4 Lak
09 December 1994
The Thane Janata Sahakari Bank Ltd
5 Lak
20 August 1999
The Thane Janata Sahakari Bank Ltd
25 Lak
28 February 1996
The Thane Janata Sahakari Bank Ltd
12 Lak
01 January 1999
The Thane Janata Sahakari Bank Ltd
10 Lak
30 March 1999
The Thane Janata Sahakari Bank Ltd
70 Lak
05 August 2000
The Thane Janata Sahakari Bank Ltd
4 Crore
28 December 2004
The Thane Janata Sahakari Bank Ltd
5 Crore
05 October 1994
The Thane Janata Sahakari Bank Ltd
4 Lak
20 September 2011
Others
0
05 October 1994
The Thane Janata Sahakari Bank Ltd
0
12 June 2012
Dombivli Nagari Sahakari Bank Limited
0
28 November 2014
Others
0
23 January 2009
Icici Bank Limited
0
29 June 2007
The Thane Janata Sahakari Bank Ltd.
0
04 December 2008
Icici Bank Limited
0
25 January 1993
The Thane Janata Sahakari Bank Ltd
0
05 August 2000
The Thane Janata Sahakari Bank Ltd
0
20 August 1999
The Thane Janata Sahakari Bank Ltd
0
01 January 1999
The Thane Janata Sahakari Bank Ltd
0
19 March 1998
The Thane Janata Sahakari Bank Ltd
0
16 September 1997
The Thane Janata Sahakari Bank Ltd
0
20 June 1997
The Thane Janata Sahakari Bank Ltd
0
28 February 1996
The Thane Janata Sahakari Bank Ltd
0
09 December 1994
The Thane Janata Sahakari Bank Ltd
0
09 January 2015
Dombivli Nagari Sahakari Bank Limited
0
30 March 1999
The Thane Janata Sahakari Bank Ltd
0
28 December 2004
The Thane Janata Sahakari Bank Ltd
0
31 January 2005
The Thane Janata Sahakari Bank Ltd
0
05 August 2000
The Thane Janata Sahakari Bank Ltd
0
15 June 2005
The Thane Janata Sahakari Bank Ltd
0
16 April 1984
Bank Of India
0
06 February 1985
Bank Of India
0
26 March 1991
Bank Of India
0
25 January 1993
The Thane Janata Sahakari Bank Ltd
0
19 November 1994
The Thane Janata Sahakari Bank Ltd
0
07 June 1997
The Thane Janata Sahakari Bank Ltd
0
24 October 2005
Icici Bank Limited
0
23 May 2001
The Thane Janata Sahakari Bank Ltd
0
19 January 1993
The Thane Janata Sahakari Bank Ltd
0
06 December 2014
Others
0
05 August 2000
The Thane Janata Sahakari Bank Ltd
0
31 March 2003
The Thane Janata Sahakari Bank Ltd
0
16 April 1984
Bank Of India
0
27 March 1995
Maharsshtra State Financial Coprn
0
02 January 1999
The Thane Janata Sahakari Bank Ltd
0
20 September 2011
Others
0
05 October 1994
The Thane Janata Sahakari Bank Ltd
0
12 June 2012
Dombivli Nagari Sahakari Bank Limited
0
28 November 2014
Others
0
23 January 2009
Icici Bank Limited
0
29 June 2007
The Thane Janata Sahakari Bank Ltd.
0
04 December 2008
Icici Bank Limited
0
25 January 1993
The Thane Janata Sahakari Bank Ltd
0
05 August 2000
The Thane Janata Sahakari Bank Ltd
0
20 August 1999
The Thane Janata Sahakari Bank Ltd
0
01 January 1999
The Thane Janata Sahakari Bank Ltd
0
19 March 1998
The Thane Janata Sahakari Bank Ltd
0
16 September 1997
The Thane Janata Sahakari Bank Ltd
0
20 June 1997
The Thane Janata Sahakari Bank Ltd
0
28 February 1996
The Thane Janata Sahakari Bank Ltd
0
09 December 1994
The Thane Janata Sahakari Bank Ltd
0
09 January 2015
Dombivli Nagari Sahakari Bank Limited
0
30 March 1999
The Thane Janata Sahakari Bank Ltd
0
28 December 2004
The Thane Janata Sahakari Bank Ltd
0
31 January 2005
The Thane Janata Sahakari Bank Ltd
0
05 August 2000
The Thane Janata Sahakari Bank Ltd
0
15 June 2005
The Thane Janata Sahakari Bank Ltd
0
16 April 1984
Bank Of India
0
06 February 1985
Bank Of India
0
26 March 1991
Bank Of India
0
25 January 1993
The Thane Janata Sahakari Bank Ltd
0
19 November 1994
The Thane Janata Sahakari Bank Ltd
0
07 June 1997
The Thane Janata Sahakari Bank Ltd
0
24 October 2005
Icici Bank Limited
0
23 May 2001
The Thane Janata Sahakari Bank Ltd
0
19 January 1993
The Thane Janata Sahakari Bank Ltd
0
06 December 2014
Others
0
05 August 2000
The Thane Janata Sahakari Bank Ltd
0
31 March 2003
The Thane Janata Sahakari Bank Ltd
0
16 April 1984
Bank Of India
0
27 March 1995
Maharsshtra State Financial Coprn
0
02 January 1999
The Thane Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-03072019
Form CHG-1-26062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Optional Attachment-(1)-21052019
Instrument(s) of creation or modification of charge;-21052019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form e-CODS-18042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Annual return as per schedule V of the Companies Act,1956-18042018
List of share holders, debenture holders;-18042018
Form 20B-18042018_signed
Form 23AC-18042018_signed
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018