Company Information

CIN
Status
Date of Incorporation
14 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hetal Niraj Thakkar
Hetal Niraj Thakkar
Director
over 1 year ago
Renuka Janardan Thakkar
Renuka Janardan Thakkar
Director/Designated Partner
almost 11 years ago
Richa Milin Thakkar
Richa Milin Thakkar
Director
almost 11 years ago
Mayur Deepak Thakkar
Mayur Deepak Thakkar
Director
almost 11 years ago
Mamta Amit Thakkar
Mamta Amit Thakkar
Director
almost 11 years ago
Aakash H Thakkar
Aakash H Thakkar
Director
almost 11 years ago
Niraj Jagdish Thakkar
Niraj Jagdish Thakkar
Director
almost 11 years ago

Charges

0
17 October 2014
The Shamrao Vithal Cooperative Bank Limited
2 Crore
17 October 2014
The Shamrao Vithal Cooperative Bank Limited
0
17 October 2014
The Shamrao Vithal Cooperative Bank Limited
0
17 October 2014
The Shamrao Vithal Cooperative Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Form AOC-4-17122019_signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-08122019
Form 20B-07122019_signed
Annual return as per schedule V of the Companies Act,1956-26112019
Form MGT-14-070415.OCT
Form PAS-3-070415.OCT
Copy of resolution-070415.PDF
List of allottees-070415.PDF
Optional Attachment 1-070415.PDF
Resltn passed by the BOD-070415.PDF
Form PAS-3-030415.OCT
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
List of allottees-030415.PDF
Optional Attachment 1-030415.PDF
Resltn passed by the BOD-030415.PDF