Company Information

CIN
Status
Date of Incorporation
21 July 1956
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,488,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Vrajlal Sheth
Pravin Vrajlal Sheth
Beneficial Owner
over 1 year ago
Soniya Pravin Sheth
Soniya Pravin Sheth
Director
almost 2 years ago
Mithun Sudhir Sheth
Mithun Sudhir Sheth
Director/Designated Partner
about 3 years ago

Past Directors

Vinay Rajaram Chavan
Vinay Rajaram Chavan
Additional Director
over 1 year ago
Bhadresh Hasmukhbhai Shah
Bhadresh Hasmukhbhai Shah
Director
over 25 years ago
Sudhir Vrajlal Sheth
Sudhir Vrajlal Sheth
Director
almost 28 years ago
Krishnan Subramaniaiyer Pazambalacode
Krishnan Subramaniaiyer Pazambalacode
Director
over 36 years ago

Charges

26 Lak
16 August 1971
Union Bank Of India
10 Lak
07 August 1958
The Union Bank Of India Ltd.
10 Lak
23 May 1958
The Bank Of Baroda Ltd.
6 Lak
23 May 1958
The Bank Of Baroda Ltd.
0
16 August 1971
Union Bank Of India
0
07 August 1958
The Union Bank Of India Ltd.
0
23 May 1958
The Bank Of Baroda Ltd.
0
16 August 1971
Union Bank Of India
0
07 August 1958
The Union Bank Of India Ltd.
0

Documents

Form ADT-3-26072024_signed
Resignation letter-26072024
Form MGT-7-03012024_signed
Form AOC-4-17112023_signed
List of share holders, debenture holders;-09112023
Form MGT-7-09112023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form AOC-4-23092023_signed
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022
Form PAS-6-07112022
Optional Attachment-(1)-07112022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form ADT-3-06102022_signed
Resignation letter-06102022
Form DPT-3-17062022_signed
Form PAS-6-26042022_signed
Optional Attachment-(1)-26042022
List of share holders, debenture holders;-15122021
Approval letter for extension of AGM;-15122021
Form MGT-7-15122021_signed