Company Information
CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
60,620,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendrakumar Padmanabhan Kaimal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sajid Ali Asad Ali Khan
Additional Director
over 9 years ago
over 9 years ago
Manoor Sayed Husain Sayed
Additional Director
over 10 years ago
over 10 years ago
Ajit Annu Kamath
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Manoj Tejraj Jain
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Eyes And Teeth, Orthopaedic Articles.
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
15 July 2013
Unilazer Ventures Private Limited
10 Crore
31 October 2012
State Bank Of India
23 Crore
20 January 2012
Nkgsb Co-operative Bank Limited
15 Crore
20 January 2012
Nkgsb Co-operative Bank Limited
0
31 October 2012
State Bank Of India
0
15 July 2013
Unilazer Ventures Private Limited
0
20 January 2012
Nkgsb Co-operative Bank Limited
0
31 October 2012
State Bank Of India
0
15 July 2013
Unilazer Ventures Private Limited
0
20 January 2012
Nkgsb Co-operative Bank Limited
0
31 October 2012
State Bank Of India
0
15 July 2013
Unilazer Ventures Private Limited
0
Documents
Form e-CODS-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042018
Form AOC-4(XBRL)-07042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4(XBRL)-06042018_signed
Form DIR-12-030815.OCT
Declaration of the appointee Director- in Form DIR-2-030815.PDF
Interest in other entities-030815.PDF
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Interest in other entities-250615.PDF
Letter of Appointment-250615.PDF
XBRL document in respect of profit and loss account 17-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 17-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-290415-170415 for the FY ending on-310314.OCT
Form 23AC XBRL-290415-170415 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Application for grant of immunity certificate under CLSS 2014-190215.PDF
XBRL document in respect of balance sheet 23-01-2015 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 23-01-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-240115-230115 for the FY ending on-310313.OCT
Form 23AC XBRL-240115-230115 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form DIR-11-180714.OCT
Investor Complaint Form-051213.PDF
Optional Attachment 1-051213.PDF
