Company Information
CIN
Status
Date of Incorporation
07 March 1989
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
33,068,020
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Himatlal Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vimalkumar Prafulkumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Nilesh Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijal Yogesh Durgavale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vaishali Narendra Rathod
Company Secretary
over 5 years ago
over 5 years ago
Daksha Nilesh Vora
Director
over 9 years ago
over 9 years ago
Bhavna Nishant Desai
Company Secretary
about 10 years ago
about 10 years ago
Pradeep Gaurishankar Kumar
Director
over 10 years ago
over 10 years ago
Vikram Avinash Vora
Whole Time Director
over 10 years ago
over 10 years ago
Ray Francis Almeida
Additional Director
almost 15 years ago
almost 15 years ago
Dhirajlal Amidas Vora
Whole Time Director
almost 27 years ago
almost 27 years ago
Daksha Avinash Vora
Whole Time Director
about 34 years ago
about 34 years ago
Avinash Dhirajlal Vora
Whole Time Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 10] Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth;
Charges
04 January 2019
The Cosmos Co-operative Bank Limited
25 Lak
18 December 1997
Bank Of Baroda
23 Lak
03 December 1997
Bank Of Baroda
24 Lak
21 April 1997
Bank Of Baroda
2 Crore
15 April 1996
Bank Of Baroda
1 Crore
21 July 1989
Bank Of Baroda
3 Lak
22 September 2020
Hdfc Bank Limited
50 Lak
31 March 2023
Others
0
04 January 2019
Others
0
22 September 2020
Hdfc Bank Limited
0
21 July 1989
Bank Of Baroda
0
21 April 1997
Bank Of Baroda
0
15 April 1996
Bank Of Baroda
0
03 December 1997
Bank Of Baroda
0
18 December 1997
Bank Of Baroda
0
31 March 2023
Others
0
04 January 2019
Others
0
22 September 2020
Hdfc Bank Limited
0
21 July 1989
Bank Of Baroda
0
21 April 1997
Bank Of Baroda
0
15 April 1996
Bank Of Baroda
0
03 December 1997
Bank Of Baroda
0
18 December 1997
Bank Of Baroda
0
Documents
Form DIR-12-15122020_signed
Form DPT-3-09122020-signed
Optional Attachment-(2)-05122020
Evidence of cessation;-05122020
Optional Attachment-(1)-05122020
Declaration by first director-05122020
Form ADT-3-01122020_signed
Resignation letter-25112020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form CHG-4-04092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Letter of the charge holder stating that the amount has been satisfied-02092020
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(3)-28122019
Form MGT-15-26102019_signed
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019