Company Information
CIN
Status
Date of Incorporation
01 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
583,000,000
Authorised Capital
885,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Payal Dilipkumar Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Kuldeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Premnath Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baiju Joseph
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janos Vaczi
Director/Designated Partner
over 3 years ago
over 3 years ago
Hanumantha Rao Kamma
Director/Designated Partner
over 3 years ago
over 3 years ago
Rijul Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Subrata Kumar Burman
Director/Designated Partner
over 5 years ago
over 5 years ago
Divyanshu Singh
Beneficial Owner
over 5 years ago
over 5 years ago
Dinesh Kumar Suri
Beneficial Owner
over 5 years ago
over 5 years ago
Ranjana Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Narotam Bhadwal Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashish Sushilkant Srivastava
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kinjal Jitendra Desai
Company Secretary
almost 5 years ago
almost 5 years ago
Vinod Dhawan
Director
almost 8 years ago
almost 8 years ago
Rajiv Kumar Sharma
Director
almost 8 years ago
almost 8 years ago
Arpit Anil Save
Whole Time Director
almost 15 years ago
almost 15 years ago
Utpal Gokhale Suhas
Nominee Director
almost 16 years ago
almost 16 years ago
Deepak Hari Raut
Director
about 29 years ago
about 29 years ago
Anjali Deepak Raut
Director
about 29 years ago
about 29 years ago
Ajit Moreshwar Save
Director
about 29 years ago
about 29 years ago
Rajeev Yadav Churi
Director
over 33 years ago
over 33 years ago
Anil Moreshwar Save
Managing Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation, Included Under Class 05.
[Class : 5] Medicinal And Pharmaceutical Preparation, Included Under Class 05
[Class : 5] Medicinal And Pharmaceutical Preparation, Included Under Class 05
View +8 more Brands for Rv Lifesciences Limited.
Charges
28 February 2013
Electronica Finance Limited
3 Crore
19 April 2014
Fullerton India Credit Company Limited
3 Crore
17 May 2011
Punjab National Bank
48 Crore
30 March 2013
Electronica Finance Limited
39 Lak
19 October 2013
Vasai Vikas Sahakari Bank Ltd
36 Lak
03 August 2011
Kotak Mahindra Bank Limited
2 Crore
09 September 2010
Jalgaon Janata Sahakari Bank Limited
50 Lak
21 May 2008
Export- Import Bank Of India
2 Crore
06 March 2007
Export- Import Bank Of India
12 Crore
30 March 2009
Punjab National Bank
33 Crore
13 September 1993
Maharashtra State Financial Cor.
92 Lak
30 August 2000
Maharashtra State Financial Cor.
50 Lak
22 June 1998
Rupee Co- Op Bank Ltd
2 Crore
29 March 2004
Rupee Co- Op Bank Ltd
1 Crore
13 September 2001
Rupee Co- Op Bank Ltd
2 Crore
06 December 2004
Rupee Co- Op Bank Ltd
50 Lak
28 December 2001
Rupee Co- Op Bank Ltd
75 Lak
29 December 2022
Axis Bank Limited
0
19 October 2013
Vasai Vikas Sahakari Bank Ltd
0
19 April 2014
Fullerton India Credit Company Limited
0
17 May 2011
Punjab National Bank
0
09 September 2010
Jalgaon Janata Sahakari Bank Limited
0
03 August 2011
Kotak Mahindra Bank Limited
0
30 March 2013
Electronica Finance Limited
0
30 March 2009
Punjab National Bank
0
21 May 2008
Export- Import Bank Of India
0
06 December 2004
Rupee Co- Op Bank Ltd
0
06 March 2007
Export- Import Bank Of India
0
28 December 2001
Rupee Co- Op Bank Ltd
0
30 August 2000
Maharashtra State Financial Cor.
0
13 September 1993
Maharashtra State Financial Cor.
0
22 June 1998
Rupee Co- Op Bank Ltd
0
29 March 2004
Rupee Co- Op Bank Ltd
0
13 September 2001
Rupee Co- Op Bank Ltd
0
28 February 2013
Electronica Finance Limited
0
29 December 2022
Axis Bank Limited
0
19 October 2013
Vasai Vikas Sahakari Bank Ltd
0
19 April 2014
Fullerton India Credit Company Limited
0
17 May 2011
Punjab National Bank
0
09 September 2010
Jalgaon Janata Sahakari Bank Limited
0
03 August 2011
Kotak Mahindra Bank Limited
0
30 March 2013
Electronica Finance Limited
0
30 March 2009
Punjab National Bank
0
21 May 2008
Export- Import Bank Of India
0
06 December 2004
Rupee Co- Op Bank Ltd
0
06 March 2007
Export- Import Bank Of India
0
28 December 2001
Rupee Co- Op Bank Ltd
0
30 August 2000
Maharashtra State Financial Cor.
0
13 September 1993
Maharashtra State Financial Cor.
0
22 June 1998
Rupee Co- Op Bank Ltd
0
29 March 2004
Rupee Co- Op Bank Ltd
0
13 September 2001
Rupee Co- Op Bank Ltd
0
28 February 2013
Electronica Finance Limited
0
Documents
Form DIR-12-04042021_signed
Form AOC-4(XBRL)-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form MGT-7-04112020_signed
Copy of MGT-8-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(2)-03112020
Form MSME FORM I-29102020_signed
Form PAS-6-26102020_signed
Form DPT-3-22102020-signed
Form MGT-14-16102020_signed
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form PAS-6-25092020_signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-24092020
Form DPT-3-18092020-signed
Form PAS-6-17082020_signed
Form MSME FORM I-07082020_signed
Form DIR-12-13072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Form DIR-12-12032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020