Company Information

CIN
Status
Date of Incorporation
13 February 1998
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
45,636,590
Authorised Capital
4,220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manika A Bhargava
Manika A Bhargava
Director/Designated Partner
over 1 year ago
Armin Kurush Daruwalla
Armin Kurush Daruwalla
Director/Designated Partner
over 1 year ago
Rahul Satish Murdeshwar
Rahul Satish Murdeshwar
Director/Designated Partner
over 1 year ago
Siddhartha Shankar Prasad Ghosal
Siddhartha Shankar Prasad Ghosal
Director/Designated Partner
about 4 years ago
Vipulkumar Harshadbhai Babu
Vipulkumar Harshadbhai Babu
Director/Designated Partner
about 4 years ago
Chandrakant Harishchandra Nayak
Chandrakant Harishchandra Nayak
Director
about 18 years ago

Past Directors

Edosa Obayagbona
Edosa Obayagbona
Additional Director
over 7 years ago
Saju Joseph
Saju Joseph
Additional Director
almost 9 years ago
Ragunathan Thangavel
Ragunathan Thangavel
Additional Director
almost 9 years ago
Sudhir Ganpathy Shenoy
Sudhir Ganpathy Shenoy
Ceo(kmp)
almost 10 years ago
Vipul Shantilal Shah
Vipul Shantilal Shah
Managing Director
about 13 years ago
Subhash Shrinivas Mukadam
Subhash Shrinivas Mukadam
Additional Director
over 13 years ago
Michel Barrier
Michel Barrier
Additional Director
almost 14 years ago
Harish Badami
Harish Badami
Managing Director
about 15 years ago
Ramolla Tarachand Karnani
Ramolla Tarachand Karnani
Director
over 20 years ago

Charges

43 Lak
08 October 2002
Bank Of America
25 Lak
13 March 1967
Punjab & Sind Bank
18 Lak
13 March 1967
Punjab & Sind Bank
0
08 October 2002
Bank Of America
0
13 March 1967
Punjab & Sind Bank
0
08 October 2002
Bank Of America
0

Documents

Form MSME FORM I-27122020_signed
Form DPT-3-09112020-signed
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Form MSME FORM I-08092020_signed
Form DPT-3-28042020-signed
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
List of share holders, debenture holders;-10022020
Approval letter for extension of AGM;-10022020
Copy of MGT-8-10022020
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-27012020-signed
Approval letter of extension of financial year of AGM-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
XBRL document in respect Consolidated financial statement-21012020
Form MSME FORM I-30102019_signed
Proof of dispatch-10092019
Notice of resignation filed with the company-10092019
Acknowledgement received from company-10092019
Form DIR-11-10092019_signed
Notice of resignation;-07092019
Evidence of cessation;-07092019