Company Information

CIN
Status
Date of Incorporation
27 March 1962
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Madhav Samir Shah
Madhav Samir Shah
Additional Director
about 17 years ago
Kanhai Samir Shah
Kanhai Samir Shah
Additional Director
about 17 years ago
Aanal Samir Shah
Aanal Samir Shah
Director
over 18 years ago

Registered Trademarks

Cinavent Chemosyn

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Tromadene Chemosyn

[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations.

Dwormz Chemosyn

[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations.
View +12 more Brands for Chemosyn Limited.

Charges

21 Crore
07 December 2016
The Kalupur Commercial Co-operative Bank Limited
70 Lak
27 August 2015
The Kalupur Commercial Co-operative Bank Limited
1 Crore
19 April 2010
The Kalupur Commerical Co-operative Bank Limited
85 Lak
11 February 2010
The Kalupur Commercial Co-op. Bank Ltd.
5 Crore
09 February 2010
The Kalupur Commercial Co-operative Bank Limited
14 Crore
12 November 2012
The Kalupur Commercial Co-op. Bank Ltd.
90 Lak
22 December 1971
Union Bank Of India
4 Crore
07 December 2016
Others
0
19 April 2010
The Kalupur Commerical Co-operative Bank Limited
0
09 February 2010
The Kalupur Commercial Co-operative Bank Limited
0
22 December 1971
Union Bank Of India
0
27 August 2015
The Kalupur Commercial Co-operative Bank Limited
0
11 February 2010
The Kalupur Commercial Co-op. Bank Ltd.
0
12 November 2012
The Kalupur Commercial Co-op. Bank Ltd.
0
07 December 2016
Others
0
19 April 2010
The Kalupur Commerical Co-operative Bank Limited
0
09 February 2010
The Kalupur Commercial Co-operative Bank Limited
0
22 December 1971
Union Bank Of India
0
27 August 2015
The Kalupur Commercial Co-operative Bank Limited
0
11 February 2010
The Kalupur Commercial Co-op. Bank Ltd.
0
12 November 2012
The Kalupur Commercial Co-op. Bank Ltd.
0
07 December 2016
Others
0
19 April 2010
The Kalupur Commerical Co-operative Bank Limited
0
09 February 2010
The Kalupur Commercial Co-operative Bank Limited
0
22 December 1971
Union Bank Of India
0
27 August 2015
The Kalupur Commercial Co-operative Bank Limited
0
11 February 2010
The Kalupur Commercial Co-op. Bank Ltd.
0
12 November 2012
The Kalupur Commercial Co-op. Bank Ltd.
0

Documents

Form MSME FORM I-25042024_signed
Form MGT-7-28012024_signed
Form AOC-4-10012024_signed
Optional Attachment-(2)-28112023
List of share holders, debenture holders;-28112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112023
Directors report as per section 134(3)-28112023
Optional Attachment-(3)-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Optional Attachment-(1)-28112023
Form AOC-4-28112023
Form MGT-7-28112023
Form MSME FORM I-05112023_signed
List of share holders, debenture holders;-30012023
Directors report as per section 134(3)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form MGT-7-30012023_signed
Form AOC-4-30012023_signed
Form MGT-14-24122022
Form PAS-6-28112022
Optional Attachment-(1)-28112022
Form DPT-3-02072022_signed
Optional Attachment-(2)-24062022
Optional Attachment-(1)-24062022
Form CHG-4-02062022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220602
Letter of the charge holder stating that the amount has been satisfied-30052022
Form PAS-6-26052022_signed
Optional Attachment-(1)-20052022