Company Information
CIN
Status
Date of Incorporation
13 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kulin Rajendra Mehta
Director
over 1 year ago
over 1 year ago
Nirmala Rajendra Mehta
Individual Promoter
over 10 years ago
over 10 years ago
Past Directors
Rajendra Bansilal Mehta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicines.
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] Ayurvedic Medicines.
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 March 2001
Central Bank Of India
31 Lak
24 July 1996
Central Bank Of India
14 Lak
24 July 1996
Central Bank Of India
6 Lak
27 July 2001
Central Bank Of India
2 Lak
08 November 2007
Central Bank Of India
7 Lak
07 March 2009
Central Bank Of India
4 Lak
08 November 2007
Central Bank Of India
0
07 March 2009
Central Bank Of India
0
24 July 1996
Central Bank Of India
0
20 March 2001
Central Bank Of India
0
27 July 2001
Central Bank Of India
0
24 July 1996
Central Bank Of India
0
08 November 2007
Central Bank Of India
0
07 March 2009
Central Bank Of India
0
24 July 1996
Central Bank Of India
0
20 March 2001
Central Bank Of India
0
27 July 2001
Central Bank Of India
0
24 July 1996
Central Bank Of India
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
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-4-29112019
Form DPT-3-30062019
Form INC-22-23042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016_signed