Company Information

CIN
Status
Date of Incorporation
23 March 1976
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
986,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagendra Varaprasad Nadimpally
Nagendra Varaprasad Nadimpally
Director/Designated Partner
almost 2 years ago
Rajeshwari Datla
Rajeshwari Datla
Director/Designated Partner
almost 2 years ago
Anupama Datla Desai
Anupama Datla Desai
Director/Designated Partner
about 20 years ago

Past Directors

Preeti Thakkar
Preeti Thakkar
Director
over 26 years ago

Charges

3 Crore
11 November 2009
Corporation Bank
2 Crore
05 November 1993
Bank Of Baroda
37 Lak
28 March 1992
Bank Of Baroda
9 Lak
19 July 1990
Bank Of Baroda
10 Lak
30 January 1986
Bank Of Baroda
2 Lak
30 January 1986
Bank Of Baroda
2 Lak
03 January 1979
Gujarat State Financial Corporation
1 Lak
03 January 1979
Gujarat State Financial Corporation
1 Lak
11 November 2009
Corporation Bank
0
03 January 1979
Gujarat State Financial Corporation
0
05 November 1993
Bank Of Baroda
0
19 July 1990
Bank Of Baroda
0
28 March 1992
Bank Of Baroda
0
03 January 1979
Gujarat State Financial Corporation
0
30 January 1986
Bank Of Baroda
0
30 January 1986
Bank Of Baroda
0
11 November 2009
Corporation Bank
0
03 January 1979
Gujarat State Financial Corporation
0
05 November 1993
Bank Of Baroda
0
19 July 1990
Bank Of Baroda
0
28 March 1992
Bank Of Baroda
0
03 January 1979
Gujarat State Financial Corporation
0
30 January 1986
Bank Of Baroda
0
30 January 1986
Bank Of Baroda
0
11 November 2009
Corporation Bank
0
03 January 1979
Gujarat State Financial Corporation
0
05 November 1993
Bank Of Baroda
0
19 July 1990
Bank Of Baroda
0
28 March 1992
Bank Of Baroda
0
03 January 1979
Gujarat State Financial Corporation
0
30 January 1986
Bank Of Baroda
0
30 January 1986
Bank Of Baroda
0

Documents

Form SH-9-27122022-signed
Form MGT-14-13122022-signed
Affidavit as per rule 65(3)-18112022
Copy of board resolution-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Auditor's report-18112022
Altered articles of association-18112022
Statement of assets and liabilities-18112022
Optional Attachment-(1)-18112022
Copy of Special Resolution-18112022
List of share holders, debenture holders;-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
List of Directors;-10102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Letter of the charge holder stating that the amount has been satisfied-21012022
Form CHG-4-21012022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220121
Approval letter for extension of AGM;-06012022
Approval letter of extension of financial year or AGM-06012022
List of share holders, debenture holders;-06012022
List of Directors;-06012022
Optional Attachment-(1)-06012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Form MGT-7A-06012022_signed
Form AOC-4-06012022_signed