Company Information
CIN
Status
Date of Incorporation
14 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anshuman Vinayak Valavalkar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vidula Vinayak Valavalkar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vinayak Shamrao Valavalkar
Director
almost 9 years ago
almost 9 years ago
Seema Vinayak Valavalkar
Director
almost 23 years ago
almost 23 years ago
Jaya Vijay Valavalkar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Shivaji Shankar Nikade
Director
almost 9 years ago
almost 9 years ago
Charges
17 October 2017
Dahanu Road Janata Co-operative Bank Limited
80 Lak
30 October 2009
Dombivli Nagari Sahakari Bank Limited
57 Lak
16 October 2009
Dombivli Nagari Sahakari Bank Limited
65 Lak
15 July 2008
Bank Of Baroda
20 Lak
25 March 2004
Bank Of Baroda
8 Lak
17 October 2017
Others
0
25 March 2004
Bank Of Baroda
0
16 October 2009
Dombivli Nagari Sahakari Bank Limited
0
15 July 2008
Bank Of Baroda
0
30 October 2009
Dombivli Nagari Sahakari Bank Limited
0
17 October 2017
Others
0
25 March 2004
Bank Of Baroda
0
16 October 2009
Dombivli Nagari Sahakari Bank Limited
0
15 July 2008
Bank Of Baroda
0
30 October 2009
Dombivli Nagari Sahakari Bank Limited
0
17 October 2017
Others
0
25 March 2004
Bank Of Baroda
0
16 October 2009
Dombivli Nagari Sahakari Bank Limited
0
15 July 2008
Bank Of Baroda
0
30 October 2009
Dombivli Nagari Sahakari Bank Limited
0
Documents
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
Form DIR-12-03052017_signed
Letter of appointment;-02052017
Evidence of cessation;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Notice of resignation;-02052017
Form SH-7-30112016-signed
Form MGT-14-29112016-signed
Altered articles of association-26112016
Altered memorandum of assciation;-26112016
Copy of the resolution for alteration of capital;-26112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
Altered memorandum of association-26112016
Altered articles of association;-26112016
Form DIR-12-21102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Interest in other entities;-20102016
Letter of appointment;-20102016
Optional Attachment-(1)-20102016
Evidence of cessation;-20102016
Form MGT-14-210715.OCT
Form SH-7-170715.PDF
AoA - Articles of Association-170715.PDF
Copy of the resolution for alteration of capital-170715.PDF