Company Information
CIN
Status
Date of Incorporation
28 June 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 August 2014
Paid Up Capital
17,400,000
Authorised Capital
17,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Devaraya Shenoy
Director/Designated Partner
about 22 years ago
about 22 years ago
Salauddin Kadar Pathan
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Nomita Ramdas Chandavarkar
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations And Substances Including In Preparations Of Electrolytes All Being Goods Included In Class 5.
[Class : 5] Pharmaceutical Medicinal; Veterinary Preparation And Substances; Sanitary Substances; Food For Infants And Invalid; Dietetic Food.
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.
[Class : 5] Drugs Medicinal And Pharmaceutical Preparations.
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.
Documents
Form INC-28-220915.PDF
Optional Attachment 1-220915.PDF
Copy of the Court-Company Law Board Order-220915.PDF
Scheme of Arrangement- Amalgamation-200715.PDF
Copy of Board Resolution-200715.PDF
Letter of the charge holder-180715.PDF
Form CHG-4-180715-ChargeId-90228520.OCT
Form CHG-4-180715-ChargeId-90227454.OCT
Form CHG-4-180715-ChargeId-90227394.OCT
Form CHG-4-180715-ChargeId-90227518.OCT
Memorandum of satisfaction of Charge-180715.PDF
Letter of the charge holder-240615.PDF
Form CHG-4-240615.OCT
Memorandum of satisfaction of Charge-240615.PDF
Form MGT-14-220615.OCT
Copy of resolution-220615.PDF
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-091014.OCT
Form DIR-12-091014.OCT
Copy of resolution-041014.PDF
XBRL document in respect of profit and loss account 08-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 08-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Optional Attachment 2-260914.PDF
Optional Attachment 3-260914.PDF
Optional Attachment 1-260914.PDF
Copy of resolution-260914.PDF
Optional Attachment 2-150914.PDF
Optional Attachment 4-150914.PDF
Optional Attachment 3-150914.PDF