Company Information

CIN
Status
Date of Incorporation
01 March 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Govindas Popat
Anil Govindas Popat
Director/Designated Partner
over 1 year ago

Past Directors

Dinesh Jamnadas Popat
Dinesh Jamnadas Popat
Additional Director
over 9 years ago
Bhavna Anil Popat
Bhavna Anil Popat
Additional Director
almost 11 years ago
Hansa Ratansinh Rajda
Hansa Ratansinh Rajda
Director
over 26 years ago

Charges

1 Lak
02 March 1989
Union Bank Of India
75 Thousand
16 February 1977
Union Bank Of India
25 Thousand
15 February 1977
Union Bank Of India
25 Thousand
15 March 1972
Union Bank Of India
10 Thousand
10 March 1971
Union Bank Of India
30 Thousand
15 March 1972
Union Bank Of India
0
02 March 1989
Union Bank Of India
0
16 February 1977
Union Bank Of India
0
10 March 1971
Union Bank Of India
0
15 February 1977
Union Bank Of India
0
15 March 1972
Union Bank Of India
0
02 March 1989
Union Bank Of India
0
16 February 1977
Union Bank Of India
0
10 March 1971
Union Bank Of India
0
15 February 1977
Union Bank Of India
0

Documents

Form MGT-7A-05012024_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Optional Attachment-(2)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(1)-26102023
Form AOC-4-26102023
Form MGT-7A-22092023_signed
Form AOC-4-03012023_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Optional Attachment-(1)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
Form MGT-7A-14112022
Form DPT-3-18062022_signed
List of Directors;-05032022
List of share holders, debenture holders;-05032022
Form MGT-7A-05032022_signed
Secretarial Audit Report-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Optional Attachment-(1)-09022022
Directors report as per section 134(3)-09022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022022
Form AOC-4-09022022_signed