Company Information

CIN
Status
Date of Incorporation
25 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
541,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Champaklal Shah
Ajit Champaklal Shah
Director
over 1 year ago
Akshay Champaklal Shah
Akshay Champaklal Shah
Director
over 1 year ago

Past Directors

Bhupendra Navnitlal Shah
Bhupendra Navnitlal Shah
Director
about 33 years ago
Deepak Trivikram Joglekar
Deepak Trivikram Joglekar
Director
about 33 years ago
Harshad Champaklal Shah
Harshad Champaklal Shah
Director
about 33 years ago

Charges

10 Crore
01 March 2013
Janata Sahakari Bank Limited Pune
8 Crore
29 December 2010
Bassein Catholic Co-operative Bank Limited.
75 Lak
15 December 2010
Bassein Catholic Co-operative Bank Limited
42 Lak
08 December 2010
Bassein Catholic Co-operative Bank Limited
1 Crore
12 February 1993
Janta Sahakari Bank Ltd
12 Lak
01 March 2013
Others
0
15 December 2010
Bassein Catholic Co-operative Bank Limited
0
12 February 1993
Janta Sahakari Bank Ltd
0
08 December 2010
Bassein Catholic Co-operative Bank Limited
0
29 December 2010
Bassein Catholic Co-operative Bank Limited.
0
01 March 2013
Others
0
15 December 2010
Bassein Catholic Co-operative Bank Limited
0
12 February 1993
Janta Sahakari Bank Ltd
0
08 December 2010
Bassein Catholic Co-operative Bank Limited
0
29 December 2010
Bassein Catholic Co-operative Bank Limited.
0

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-30102018_signed
Optional Attachment-(1)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Notice of resignation filed with the company-15012018
Notice of resignation;-15012018
Acknowledgement received from company-15012018