Company Information

CIN
Status
Date of Incorporation
30 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rabi Narayan Nayak
Rabi Narayan Nayak
Director
about 1 year ago
Vijaykumar Vazakttuvaliya Raghavan Nair
Vijaykumar Vazakttuvaliya Raghavan Nair
Director/Designated Partner
about 2 years ago
Thykoottathil Rajan Matthews
Thykoottathil Rajan Matthews
Director
over 10 years ago

Past Directors

Vikash Naresh Shah
Vikash Naresh Shah
Director
over 8 years ago
Aakash Vithalbhai Patel
Aakash Vithalbhai Patel
Director
over 8 years ago
Amit Rajan
Amit Rajan
Additional Director
about 10 years ago
Anuj Somchand Bhagwanji Shah
Anuj Somchand Bhagwanji Shah
Additional Director
about 10 years ago
Vithalbhai Devjibhai Patel
Vithalbhai Devjibhai Patel
Additional Director
about 10 years ago

Charges

14 Crore
27 July 2018
Nkgsb Co. Op. Bank Ltd.
97 Lak
18 July 2018
Nkgsb Co. Op. Bank Ltd.
2 Crore
26 October 2015
Nkgsb Co.op. Bank Ltd.
85 Lak
01 August 2015
Nkgsb Co. Op. Bank Ltd.
2 Crore
27 May 2015
Nkgsb Co.op. Bank Ltd.
8 Crore
31 March 2023
Others
0
18 July 2018
Others
0
27 July 2018
Others
0
27 May 2015
Nkgsb Co.op. Bank Ltd.
0
01 August 2015
Others
0
26 October 2015
Nkgsb Co.op. Bank Ltd.
0
31 March 2023
Others
0
18 July 2018
Others
0
27 July 2018
Others
0
27 May 2015
Nkgsb Co.op. Bank Ltd.
0
01 August 2015
Others
0
26 October 2015
Nkgsb Co.op. Bank Ltd.
0
31 March 2023
Others
0
18 July 2018
Others
0
27 July 2018
Others
0
27 May 2015
Nkgsb Co.op. Bank Ltd.
0
01 August 2015
Others
0
26 October 2015
Nkgsb Co.op. Bank Ltd.
0

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Form DPT-3-16092020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form MSME FORM I-14062019_signed
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Instrument(s) of creation or modification of charge;-01112018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018