Company Information
CIN
Status
Date of Incorporation
05 September 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aftab Alam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anwar Husain Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Hemchand Patel
Casual Vacancy Director
about 11 years ago
about 11 years ago
Past Directors
Sundaresh Bhat
Additional Director
about 9 years ago
about 9 years ago
Merle Dsa
Additional Director
over 9 years ago
over 9 years ago
Gowrishankar Kuppuswamy Thirumangalam
Director
almost 22 years ago
almost 22 years ago
Manhar Jagivandas Parekh
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medical And Veterinary Preparations Bases On Solution Of Water And Honey
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 July 1989
Bank Of India
3 Crore
25 April 1994
State Bank Of India
1 Crore
08 January 1991
State Bank Of India
2 Crore
08 January 1991
State Bank Of India
0
25 April 1994
State Bank Of India
0
20 July 1989
Bank Of India
0
08 January 1991
State Bank Of India
0
25 April 1994
State Bank Of India
0
20 July 1989
Bank Of India
0
Documents
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
Form MGT-15-13102020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form MGT-15-04112019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Optional Attachment-(3)-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Evidence of cessation;-11122018
Form MGT-15-20102018_signed
List of share holders, debenture holders;-04112017
Copy of MGT-8-04112017
Form MGT-7-04112017_signed
Form DIR-12-27102017_signed
Letter of appointment;-27102017
Optional Attachment-(1)-27102017