Company Information

CIN

Status

Date of Incorporation

12 May 1967

Listing Status

Listed

State

Mumbai

ROC

ROC Mumbai

Industry

Pharmaceutical And Botanical Products

Sub Category

Non-govt company

Last Balance Sheet

31 March 2008

Last Annual Meeting

02 September 2008

Paid Up Capital

143,879,000

Authorised Capital

350,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Hari Narain Singh Rajpoot

Director/Designated Partner
almost 2 years ago

Pallavur Ananthakrishnan Krishnamoorthy

Director/Designated Partner
almost 16 years ago

Amarendra Nath Misra

Nominee
over 16 years ago

Tehmtan Elavia

Director/Designated Partner
over 16 years ago

Manojkumar Madangopal Maheshwari

Director
over 20 years ago

Lalit Surajmal Kanodia

Director
over 23 years ago

Niraj Ramkrishna Bajaj

Director
about 26 years ago

Harsh Vardhan Goenka

Director
about 41 years ago

Past Directors

Archana Bansal

Company Secretary
about 16 years ago

Suresh Mathew

Director
over 16 years ago

Jyoti Prakash Mehrotra

Director Appointed In Casual Vacancy
over 16 years ago

Arvind Vasudeva

Director
about 17 years ago

Rajendra Ambalal Shah

Alternate Director
over 18 years ago

Dilip Kumar Sen

Director
almost 19 years ago

Pradipta Kumar Mohapatra

Director
over 19 years ago

Mahesh Shrikrishna Gupta

Director
about 21 years ago

Ajit Gulabchand

Director
over 27 years ago

Chhaganlal Jain

Director
about 31 years ago

Documents

Copy of Board Resolution-050607.PDF

Optional Attachment 1-050607.PDF

Copy of proposed agreement-050607.PDF

Form 21-231209.PDF

Optional Attachment 2-231209.PDF

Optional Attachment 1-231209.PDF

Copy of the Court-Company Law Board Order-231209.PDF

Optional Attachment 1-131109.PDF

Scheme of Arrangement- Amalgamation-131109.PDF

Copy of Board Resolution-131109.PDF

Optional Attachment 3-131109.PDF

Copy of Board Resolution-101109.PDF

Scheme of Arrangement- Amalgamation-101109.PDF

Optional Attachment 1-270809.PDF

Scheme of Arrangement- Amalgamation-270809.PDF

Copy of Board Resolution-270809.PDF

Optional Attachment 2-270809.PDF

Memorandum of satisfaction of Charge-190509.PDF

Letter of the charge holder-150509.PDF

Form 17-150509-ChargeId-80038685.PDF

Form 1INV-170409.PDF

Optional Attachment 1-170409.PDF

Optional Attachment 1-260309.PDF

Evidence of cessation-260309.PDF

Form 32-260309.PDF

Specific board resolution-190309.PDF

Memorandum of satisfaction of Charge-160309.PDF

Memorandum of satisfaction of Charge-140309.PDF

Letter of the charge holder-100309.PDF

Form 17-100309-ChargeId-80038678.PDF