Company Information
CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sucheta Ravinder Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Roshanlal Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 1] Laminating Adhesives And Specialty Polymers Falling In Class
1.
[Class : 16] Printed Matter, Stationary, Letterheads, Business Cards, Envelops, Instructional And Teaching Material
[Class : 1] Chemical Used In Industry
Charges
31 July 2019
Bmw India Financial Services Private Limited
1 Crore
17 July 2019
Daimler Financial Services India Private Limited
1 Crore
30 June 2016
Bmw India Financial Services Private Limited
85 Lak
07 September 2012
Axis Bank Limited
66 Crore
18 September 2017
Axis Bank Limited
4 Crore
06 January 2020
Hdfc Bank Limited
195 Crore
31 October 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
31 July 2019
Others
0
17 July 2019
Others
0
07 September 2012
Axis Bank Limited
0
18 September 2017
Axis Bank Limited
0
30 June 2016
Others
0
31 October 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
31 July 2019
Others
0
17 July 2019
Others
0
07 September 2012
Axis Bank Limited
0
18 September 2017
Axis Bank Limited
0
30 June 2016
Others
0
31 October 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
31 July 2019
Others
0
17 July 2019
Others
0
07 September 2012
Axis Bank Limited
0
18 September 2017
Axis Bank Limited
0
30 June 2016
Others
0
31 October 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
31 July 2019
Others
0
17 July 2019
Others
0
07 September 2012
Axis Bank Limited
0
18 September 2017
Axis Bank Limited
0
30 June 2016
Others
0
Documents
Form DPT-3-23102020-signed
Form MSME FORM I-21102020_signed
Optional Attachment-(1)-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Copy of MGT-8-31082020
Auditor?s certificate-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form AOC-4(XBRL)-31082020_signed
Form MGT-14-20082020_signed
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DPT-3-18082020-signed
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(1)-27062020
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form MSME FORM I-30042020_signed
Form MGT-14-17032020_signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213