Company Information

CIN
Status
Date of Incorporation
13 August 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
582,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjiv Dinesh Gandhi
Sanjiv Dinesh Gandhi
Director/Designated Partner
over 1 year ago
Rajiv Gandhi
Rajiv Gandhi
Director/Designated Partner
almost 2 years ago
Hetal Sanjiv Gandhi
Hetal Sanjiv Gandhi
Director/Designated Partner
over 28 years ago
Nina Rajiv Gandhi
Nina Rajiv Gandhi
Director/Designated Partner
over 33 years ago

Charges

2 Crore
06 January 2017
Yes Bank Limited
1 Crore
03 June 2013
Central Bank Of India
60 Lak
02 February 1996
Bank Of India
20 Lak
13 December 2002
Central Bank Of India
6 Crore
03 June 2013
Central Bank Of India
0
02 February 1996
Bank Of India
0
06 January 2017
Yes Bank Limited
0
13 December 2002
Central Bank Of India
0
03 June 2013
Central Bank Of India
0
02 February 1996
Bank Of India
0
06 January 2017
Yes Bank Limited
0
13 December 2002
Central Bank Of India
0

Documents

Form GNL-2-16122020-signed
Form PAS-6-24102020_signed
Optional Attachment-(1)-23102020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-01112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017