Company Information

CIN
Status
Date of Incorporation
24 April 2002
Listing Status
Listed
State
Chennai
ROC
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
485,343,600
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Mohan Mogre
Ranjan Mohan Mogre
Director
over 9 years ago
Mohamed Ali Mohamed Al Barwani
Mohamed Ali Mohamed Al Barwani
Director
almost 17 years ago
Sushil Kumar Srivastava
Sushil Kumar Srivastava
Director
almost 17 years ago
Usama Mohamed Ali Al Barwani
Usama Mohamed Ali Al Barwani
Director
almost 17 years ago
Archana Rajesh Krishnan
Archana Rajesh Krishnan
Wholetime Director
over 17 years ago
Sanjay Madhukar Sonar
Sanjay Madhukar Sonar
Wholetime Director
over 17 years ago
Rajmal Parakh
Rajmal Parakh
Managing Director
almost 19 years ago
Viral C Shah
Viral C Shah
Director
over 19 years ago

Charges

0
11 January 2014
Icici Bank Limited
3 Crore
10 October 2003
U.c.o. Bank
1 Crore

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04122020_signed
Form BEN - 2-23112020_signed
Declaration under section 90-23112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form MGT-14-13112020-signed
Form MR-1-06112020_signed
Form MR-1-04112020_signed
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of board resolution-03112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Copy of shareholders resolution-03112020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form PAS-6-31082020_signed
Form MGT-14-11082020_signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Auditor?s certificate-07082020
Form MSME FORM I-15072020_signed