Company Information
CIN
Status
Date of Incorporation
25 November 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
30 September 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
31,700,100
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopinathan Gopalan Mudavinammannil
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Bavaguthu Raghuram Shetty
Director
about 37 years ago
about 37 years ago
Past Directors
Pradeep Yashwant Sarode
Additional Director
over 14 years ago
over 14 years ago
Badrul Amin
Additional Director
about 15 years ago
about 15 years ago
Satish Krishna Patil
Additional Director
over 15 years ago
over 15 years ago
Nagesh Laxman Naik
Additional Director
over 15 years ago
over 15 years ago
Shridhar Krishnayya Shetty
Additional Director
over 15 years ago
over 15 years ago
Shashikant Babanrao Shinde
Director
almost 40 years ago
almost 40 years ago
Munovar Husain Mohamed Yunus Khan
Managing Director
over 42 years ago
over 42 years ago
Charges
23 March 2012
Bank Of Baroda
200 Crore
25 February 2011
State Bank Of India With The Shamrao Vithal Co-op. Bank Ltd. And Corporation Bank And Idbi Bank Ltd.
115 Crore
18 December 2004
Corporation Bank
7 Crore
11 March 2005
Corporation Bank
2 Crore
11 February 2009
Corproation Bank
5 Lak
29 September 2009
Axis Bank Limited
6 Crore
29 September 2009
Axis Bank Limited
4 Crore
11 February 2009
Corproation Bank
0
29 September 2009
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
25 February 2011
State Bank Of India With The Shamrao Vithal Co-op. Bank Ltd. And Corporation Bank And Idbi Bank Ltd.
0
23 March 2012
Bank Of Baroda
0
18 December 2004
Corporation Bank
0
11 March 2005
Corporation Bank
0
11 February 2009
Corproation Bank
0
29 September 2009
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
25 February 2011
State Bank Of India With The Shamrao Vithal Co-op. Bank Ltd. And Corporation Bank And Idbi Bank Ltd.
0
23 March 2012
Bank Of Baroda
0
18 December 2004
Corporation Bank
0
11 March 2005
Corporation Bank
0
11 February 2009
Corproation Bank
0
29 September 2009
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
25 February 2011
State Bank Of India With The Shamrao Vithal Co-op. Bank Ltd. And Corporation Bank And Idbi Bank Ltd.
0
23 March 2012
Bank Of Baroda
0
18 December 2004
Corporation Bank
0
11 March 2005
Corporation Bank
0
Documents
Acknowledgement received from company-12082016
Form DIR-11-12082016_signed
Notice of resignation filed with the company-12082016
Proof of dispatch-12082016
Form DIR-12-170316.OCT
Optional Attachment 2-170316.PDF
Evidence of cessation-170316.PDF
Form DIR-11-170316.OCT
Form DIR-12-160316.OCT
Letter of Appointment-160316.PDF
Interest in other entities-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form INC-28-280815.PDF
Copy of the Court-Company Law Board Order-280815.PDF
FormSchV-240912 for the FY ending on-300911.OCT
Form66-240912 for the FY ending on-310311.OCT
Form23AC-240912 for the FY ending on-310311.OCT
Frm23ACA-240912 for the FY ending on-310311.OCT
Letter of the charge holder-020412.PDF
Form 17-030412.OCT
Memorandum of satisfaction of Charge-020412.PDF
Certificate of Registration of Mortgage-270312.PDF
Instrument of creation or modification of charge-270312.PDF
Certificate of Registration of Mortgage-270312.PDF
Particulars of all Joint charge holders-270312.PDF
Form 8-280312.OCT
Certificate of Registration of Mortgage-270312.PDF
Form 32-151011.OCT
Evidence of cessation-141011.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-110811.PDF