Company Information
CIN
Status
Date of Incorporation
08 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
33,333,330
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anthony Fernandes
Director
about 15 years ago
about 15 years ago
Manoor Sayed Husain Sayed
Director
about 15 years ago
about 15 years ago
Rajendrakumar Padmanabhan Kaimal
Director
over 16 years ago
over 16 years ago
Ajit Annu Kamath
Director
over 16 years ago
over 16 years ago
Bhupendera Mohan Bhardwaj
Additional Director
almost 17 years ago
almost 17 years ago
Vinayak Gopalkrishna Kudva
Director
almost 17 years ago
almost 17 years ago
Past Directors
Manoj Tejraj Jain
Director
over 16 years ago
over 16 years ago
Deepak Bhaskar Shenoy
Director
almost 17 years ago
almost 17 years ago
Vikas Govind Sadvilkar
Director
about 17 years ago
about 17 years ago
Shripal Parasmal Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 May 2009
Barclays Bank Plc
10 Crore
16 February 2009
Kotak Mahindra Bank Limited
19 Crore
05 November 2008
Axis Bank Ltd.
7 Crore
15 July 2008
Axis Bank
3 Crore
30 January 2008
Axis Bank
5 Crore
30 August 2007
Axis Bank Ltd.
37 Crore
28 August 2007
Axis Bank Ltd.
7 Crore
18 December 2008
Indian Overseas Bank Limited
20 Crore
15 May 2008
Abn Amro Bank N V
5 Crore
11 November 2005
Canara Bank
70 Lak
11 November 2005
Canara Bank
9 Lak
20 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
17 Crore
11 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
37 Crore
23 August 2005
Canara Bank
1 Crore
11 November 2005
Canara Bank
0
23 August 2005
Canara Bank
0
05 May 2009
Barclays Bank Plc
0
28 August 2007
Axis Bank Ltd.
0
11 November 2005
Canara Bank
0
05 November 2008
Axis Bank Ltd.
0
16 February 2009
Kotak Mahindra Bank Limited
0
18 December 2008
Indian Overseas Bank Limited
0
15 May 2008
Abn Amro Bank N V
0
30 January 2008
Axis Bank
0
11 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2007
Axis Bank Ltd.
0
20 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
15 July 2008
Axis Bank
0
11 November 2005
Canara Bank
0
23 August 2005
Canara Bank
0
05 May 2009
Barclays Bank Plc
0
28 August 2007
Axis Bank Ltd.
0
11 November 2005
Canara Bank
0
05 November 2008
Axis Bank Ltd.
0
16 February 2009
Kotak Mahindra Bank Limited
0
18 December 2008
Indian Overseas Bank Limited
0
15 May 2008
Abn Amro Bank N V
0
30 January 2008
Axis Bank
0
11 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2007
Axis Bank Ltd.
0
20 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
15 July 2008
Axis Bank
0
11 November 2005
Canara Bank
0
23 August 2005
Canara Bank
0
05 May 2009
Barclays Bank Plc
0
28 August 2007
Axis Bank Ltd.
0
11 November 2005
Canara Bank
0
05 November 2008
Axis Bank Ltd.
0
16 February 2009
Kotak Mahindra Bank Limited
0
18 December 2008
Indian Overseas Bank Limited
0
15 May 2008
Abn Amro Bank N V
0
30 January 2008
Axis Bank
0
11 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2007
Axis Bank Ltd.
0
20 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
15 July 2008
Axis Bank
0
Documents
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010412 to 310313-300613.OCT
Form 18-291212.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-110712.OCT
Form23AC-300911 for the FY ending on-310311.OCT
FormSchV-280911 for the FY ending on-310311.OCT
Form66-230911 for the FY ending on-310311.OCT
FormSchV-241010 for the FY ending on-310310.OCT
Form66-241010 for the FY ending on-310310.OCT
Form23AC-241010 for the FY ending on-310310.OCT
Form 23-241010.PDF
Copy of resolution-241010.PDF
Form 18-100410-120310.PDF
Evidence of cessation-090410.PDF
Form 32-090410-120310.PDF
Form 32-030310-010110.PDF
Form23AC-241209 for the FY ending on-310309.OCT
Form66-161209 for the FY ending on-310309.OCT
FormSchV-081209 for the FY ending on-310309.OCT
Memorandum of satisfaction of Charge-141109.PDF
Letter of the charge holder-141109.PDF
Form 17-141109-061109-ChargeId-10154956.PDF
Memorandum of satisfaction of Charge-120809.PDF
Letter of the charge holder-120809.PDF
Form 17-120809-ChargeId-10103271.PDF
Certificate of Registration of Mortgage-020609.PDF