Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Vasant Borkar
Prasanna Vasant Borkar
Director
over 12 years ago
Sanjay Pundlik Chandankhede
Sanjay Pundlik Chandankhede
Director
over 12 years ago

Past Directors

Deepali Ashok Mandlik
Deepali Ashok Mandlik
Additional Director
over 12 years ago

Charges

0
19 April 2018
Lic Housing Finance Limited
90 Lak
28 March 2013
Central Bank Of India
3 Crore
23 May 2023
Bank Of India
0
19 April 2018
Others
0
28 March 2013
Central Bank Of India
0
23 May 2023
Bank Of India
0
19 April 2018
Others
0
28 March 2013
Central Bank Of India
0
23 May 2023
Bank Of India
0
19 April 2018
Others
0
28 March 2013
Central Bank Of India
0

Documents

Form DPT-3-29042020-signed
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Optional Attachment-(1)-12062018
Instrument(s) of creation or modification of charge;-12062018
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017