Company Information

CIN
Status
Date of Incorporation
06 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Pankaj Naram
Smita Pankaj Naram
Director
over 2 years ago
Indira Ramchandra Vaidya
Indira Ramchandra Vaidya
Director
almost 15 years ago
Raghavendra Prabhakar Gaikaiwari
Raghavendra Prabhakar Gaikaiwari
Director
almost 15 years ago

Past Directors

Pankaj Khimji Naram
Pankaj Khimji Naram
Director
over 22 years ago

Charges

0
22 April 2010
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
14 January 2009
Indusind Bank Ltd.
50 Lak
22 April 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
14 January 2009
Indusind Bank Ltd.
0
22 April 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
14 January 2009
Indusind Bank Ltd.
0
22 April 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
14 January 2009
Indusind Bank Ltd.
0

Documents

Form AOC-4-05022020_signed
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-25022019
Optional Attachment-(3)-25022019
Optional Attachment-(1)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form INC-22-07062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Optional Attachment-(2)-06062017
Copies of the utility bills as mentioned above (not older than two months)-06062017
Copy of board resolution authorizing giving of notice-06062017