Company Information

CIN
Status
Date of Incorporation
19 May 1945
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
805,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshkumar Vazhathara Vasudevan .
Sureshkumar Vazhathara Vasudevan .
Director
almost 2 years ago
Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
almost 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
almost 2 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 5 years ago
Suhas Tukaram Sawant
Suhas Tukaram Sawant
Director
almost 19 years ago

Past Directors

Sandeep Kumar Kejariwal
Sandeep Kumar Kejariwal
Additional Director
almost 2 years ago
Jaisukhlal Nemchand Shah
Jaisukhlal Nemchand Shah
Director
almost 28 years ago

Registered Trademarks

Nitex Arcies Laboratories

[Class : 5] Pharmaceutical Preparations And Substances

Documents

Form BEN - 2-28032024_signed
Declaration under section 90-28032024
Form MGT-7-17092023_signed
List of share holders, debenture holders;-16092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092023
Optional Attachment-(1)-16092023
Form AOC-4(XBRL)-16092023
Form MGT-7-31102022_signed
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
List of share holders, debenture holders;-13102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102022
Form AOC-4(XBRL)-12102022_signed
Form PAS-6-06102022_signed
Form ADT-1-20092022_signed
Copy of resolution passed by the company-20092022
Copy of the intimation sent by company-20092022
Copy of written consent given by auditor-20092022
Form DPT-3-18062022_signed
Form PAS-6-05042022_signed
Form PAS-6-05102021_signed
Optional Attachment-(1)-12072021
List of share holders, debenture holders;-12072021
Form MGT-7-12072021_signed
Directors report as per section 134(3)-06072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072021
Form AOC-4-06072021_signed
Form DPT-3-30062021_signed
Form CFSS-2020-21052021_signed
Form PAS-6-21042021_signed