Company Information

CIN
Status
Date of Incorporation
19 November 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
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrashekhar Fande Namadeo
Chandrashekhar Fande Namadeo
Director/Designated Partner
over 7 years ago
Ashish Ravinshankar Lothe
Ashish Ravinshankar Lothe
Director
about 12 years ago
Sandeep Madanmohan Yadav
Sandeep Madanmohan Yadav
Director
about 12 years ago
Yogesh Tembhekar
Yogesh Tembhekar
Director
about 12 years ago

Past Directors

Ashish Bhanudas Akhuj
Ashish Bhanudas Akhuj
Additional Director
about 11 years ago
Harshal Ingole
Harshal Ingole
Additional Director
about 11 years ago

Charges

7 Crore
31 March 2017
Pnb Housing Finance Limited
7 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form DPT-3-30062019
Form PAS-3-15042019_signed
Optional Attachment-(4)-15042019
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Copy of Board or Shareholders? resolution-15042019
Complete record of private placement offers and acceptances in Form PAS-5.-15042019
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.-15042019
Form SH-7-27032019-signed
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Altered memorandum of assciation;-15032019
Copy of the resolution for alteration of capital;-15032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Altered articles of association-04032019
Altered memorandum of association-04032019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018