Company Information

CIN
Status
Date of Incorporation
28 April 1975
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Mukesh Mehta
Kunal Mukesh Mehta
Director
almost 2 years ago
Meenaxi Mukesh Mehta
Meenaxi Mukesh Mehta
Director/Designated Partner
about 8 years ago

Past Directors

Jayantilal Raichand Mehta
Jayantilal Raichand Mehta
Director
over 25 years ago

Registered Trademarks

An Plex Anchor Pharma

[Class : 5] Pharmaceuticals, Pharmaceutical Preparations, Pharmaceutical Drugs, Medicine As Included In Class 5.

Charges

4 Crore
02 June 1999
Bank Of Baroda
3 Crore
29 June 1991
Canara Bank
1 Crore
01 April 2000
The Hongkong & Shanghai Banking Corporation Ltd.
3 Lak
04 January 2023
Others
0
02 June 1999
Others
0
01 April 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
29 June 1991
Canara Bank
0
04 January 2023
Others
0
02 June 1999
Others
0
01 April 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
29 June 1991
Canara Bank
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form CHG-1-22092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180922
Instrument(s) of creation or modification of charge;-21092018
Optional Attachment-(1)-21092018
Form ADT-1-27122017_signed
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-19122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Directors report as per section 134(3)-30112017