Company Information
CIN
Status
Date of Incorporation
19 October 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,998,170
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Arvind Mehta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kinnari Manish Mehta
Director
about 24 years ago
about 24 years ago
Past Directors
Sandeep Ajit Sheth
Additional Director
over 8 years ago
over 8 years ago
Mukesh Shah
Additional Director
over 9 years ago
over 9 years ago
Manish Arvind Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Parag Ishwar Kothi
Director
about 18 years ago
about 18 years ago
Priti Sanjay Mehta
Director
about 24 years ago
about 24 years ago
Charges
14 January 2019
Kotak Mahindra Bank Limited
15 Crore
29 August 2012
Bank Of India
17 Crore
31 March 2012
Bank Of India
17 Crore
25 August 2010
Citi Bank N.a.
5 Crore
26 September 2011
Citi Bank N.a.
7 Crore
25 August 2010
Citi Bank N.a.
1 Crore
25 August 2010
Citi Bank N.a.
5 Crore
25 August 2010
Citi Bank N.a.
1 Crore
19 September 2011
The Shamrao Vithal Co-operative Bank Limited
83 Lak
09 February 2011
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
08 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
20 November 2003
Bank Of India
1 Crore
23 July 2004
Bank Of India
5 Crore
18 August 2021
Hdfc Bank Limited
5 Lak
18 August 2021
Hdfc Bank Limited
0
14 January 2019
Others
0
08 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 August 2010
Citi Bank N.a.
0
25 August 2010
Citi Bank N.a.
0
25 August 2010
Citi Bank N.a.
0
23 July 2004
Bank Of India
0
09 February 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
26 September 2011
Citi Bank N.a.
0
29 August 2012
Bank Of India
0
31 March 2012
Bank Of India
0
20 November 2003
Bank Of India
0
25 August 2010
Citi Bank N.a.
0
19 September 2011
The Shamrao Vithal Co-operative Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
14 January 2019
Others
0
08 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 August 2010
Citi Bank N.a.
0
25 August 2010
Citi Bank N.a.
0
25 August 2010
Citi Bank N.a.
0
23 July 2004
Bank Of India
0
09 February 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
26 September 2011
Citi Bank N.a.
0
29 August 2012
Bank Of India
0
31 March 2012
Bank Of India
0
20 November 2003
Bank Of India
0
25 August 2010
Citi Bank N.a.
0
19 September 2011
The Shamrao Vithal Co-operative Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
14 January 2019
Others
0
08 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 August 2010
Citi Bank N.a.
0
25 August 2010
Citi Bank N.a.
0
25 August 2010
Citi Bank N.a.
0
23 July 2004
Bank Of India
0
09 February 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
26 September 2011
Citi Bank N.a.
0
29 August 2012
Bank Of India
0
31 March 2012
Bank Of India
0
20 November 2003
Bank Of India
0
25 August 2010
Citi Bank N.a.
0
19 September 2011
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-27112020_signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-19082020-signed
Letter of the charge holder stating that the amount has been satisfied-23052020
Form CHG-4-23052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-20042020
Form CHG-1-20042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
Form BEN - 2-20032020_signed
Declaration under section 90-19032020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Directors report as per section 134(3)-27122019
Form MGT-14-15122019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-29052019_signed
List of share holders, debenture holders;-24052019
Statement of Subsidiaries as per section 129 - Form AOC-1-10052019
Directors report as per section 134(3)-10052019
Form AOC-4-10052019_signed