Company Information
CIN
Status
Date of Incorporation
09 December 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhananjay Moreshwar Paranjpe
Director
about 31 years ago
about 31 years ago
Past Directors
Vinayak Prabhakar Apte
Additional Director
over 3 years ago
over 3 years ago
Krishna Gopal Dharmadhikari
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Ayruvedic, Pharmaceutical Preparation & Substances
[Class : 5] Ayurvedic, Pharmacuetical Preparations And Substances
Charges
12 January 2002
The Saraswat Co-operative Bank Limited
6 Lak
12 January 2002
The Saraswat Co-operative Bank Limited
0
12 January 2002
The Saraswat Co-operative Bank Limited
0
12 January 2002
The Saraswat Co-operative Bank Limited
0
12 January 2002
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4-05012021_signed
Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-31102019-signed
Form MSME FORM I-31052019_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Optional Attachment-(1)-14112016
