Company Information

CIN
Status
Date of Incorporation
01 November 2010
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshkumar Pansari
Sureshkumar Pansari
Director/Designated Partner
about 1 year ago
Kapal Suresh Pansari
Kapal Suresh Pansari
Director/Designated Partner
almost 2 years ago
Chaman Suresh Pansari
Chaman Suresh Pansari
Director/Designated Partner
about 14 years ago
Rashi Krishnakumar Choudhary
Rashi Krishnakumar Choudhary
Director
about 14 years ago

Charges

20 Crore
23 August 2022
Hdfc Bank Limited
20 Crore
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-24062019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Form MGT-7-30112016_signed
Form MGT-7-120216.OCT
Form AOC-4-271015.OCT