Company Information

CIN
Status
Date of Incorporation
15 May 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Nandkishore Mehra
Gautam Nandkishore Mehra
Director/Designated Partner
almost 2 years ago
Reshma Gautam Mehra
Reshma Gautam Mehra
Director
over 27 years ago

Past Directors

Simran Gautam Mehra
Simran Gautam Mehra
Additional Director
about 12 years ago

Registered Trademarks

Savogiene Chemi Pharmex

[Class : 5] Sanitizers For Household And Industrial Use, Alcohol Based Antibacterial Skin Sanitizer Solutions And Gels Being Goods Included In Class 5.

Savitizer Chemi Pharmex

[Class : 5] Sanitizers For Household And Industrial Use, Alcohol Based Antibacterial Skin Sanitizer Solutions And Gels Being Goods Included In Class 5.

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-13122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-01122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Supplementary or Test audit report under section 143-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Form AOC - 4 CFS-30112018_signed