Company Information
CIN
Status
Date of Incorporation
20 January 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
46,981,460
Authorised Capital
436,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Tekchand Vaswani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Ramdas Nalawade
Company Secretary
almost 8 years ago
almost 8 years ago
Devesh Malladi
Director/Designated Partner
over 17 years ago
over 17 years ago
Hanumant Avadhani Malladi
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Madhusudan Rao Garimella
Additional Director
over 7 years ago
over 7 years ago
Rajendra Prabhu Kamalakant
Additional Director
over 16 years ago
over 16 years ago
Jayant Narayan Godbole
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical
Charges
10 December 2012
Biotechnology Industry Research Assistance Council
2 Crore
03 December 2002
Axis Bank Limited
22 Crore
28 June 1995
State Bank Of India
14 Crore
28 May 2015
Hdfc Bank Limited
30 Lak
28 January 2015
Axis Bank Limited
15 Crore
16 June 2014
Axis Bank Limited
7 Crore
24 December 2009
Axis Bank Limited
12 Crore
18 October 1996
State Bank Of India
4 Crore
18 January 1995
State Bank Of India
50 Lak
17 October 1998
State Bank Of India
20 Lak
22 January 1992
State Bank Of India
35 Lak
28 July 1984
State Bank Of India
49 Lak
22 June 1992
State Bank Of India
3 Lak
13 March 1991
State Bank Of India
95 Lak
18 September 2012
Axis Bank Limited
5 Crore
05 June 2007
Sicom Limited
5 Crore
21 November 2005
Sicom Ltd
10 Crore
01 February 2005
Sicom Ltd.
5 Crore
03 December 2002
Uti Bank Ltd
5 Crore
16 January 2003
Icici Bank Limited
1 Crore
29 March 2003
Export Import Bank Of India
4 Crore
17 May 1996
Canara Bank
1 Crore
25 June 1993
Industrial Development Bank Of India Limited
5 Crore
15 June 1996
State Bank Of Travancore
7 Crore
28 July 2000
Export Import Bank Of India
1 Crore
28 September 2000
Export-import Bank Of India
6 Crore
16 October 2000
Sicom Limited (tustees)
5 Crore
13 January 1989
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
80 Lak
29 May 1989
The Maharashtra State Financial Corporation
56 Lak
17 February 1989
The Industrial Crdit & Investmenet Corpn. Of India Ltd.
40 Lak
25 May 1992
Industrial Devleopment Bank Of India (idbi)
1 Crore
31 July 1992
Industrial Development Bank Of India (idbi)
1 Crore
07 March 2022
Axis Bank Limited
0
03 December 2002
Axis Bank Limited
0
28 January 2015
Others
0
10 December 2012
Biotechnology Industry Research Assistance Council
0
16 October 2000
Sicom Limited (tustees)
0
18 September 2012
Axis Bank Limited
0
18 January 1995
State Bank Of India
0
24 December 2009
Axis Bank Limited
0
13 March 1991
State Bank Of India
0
05 June 2007
Sicom Limited
0
16 June 2014
Axis Bank Limited
0
16 January 2003
Icici Bank Limited
0
17 February 1989
The Industrial Crdit & Investmenet Corpn. Of India Ltd.
0
21 November 2005
Sicom Ltd
0
22 June 1992
State Bank Of India
0
31 July 1992
Industrial Development Bank Of India (idbi)
0
18 October 1996
State Bank Of India
0
13 January 1989
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
29 May 1989
The Maharashtra State Financial Corporation
0
28 June 1995
State Bank Of India
0
28 July 1984
State Bank Of India
0
17 October 1998
State Bank Of India
0
22 January 1992
State Bank Of India
0
29 March 2003
Export Import Bank Of India
0
03 December 2002
Uti Bank Ltd
0
28 September 2000
Export-import Bank Of India
0
28 July 2000
Export Import Bank Of India
0
01 February 2005
Sicom Ltd.
0
17 May 1996
Canara Bank
0
25 June 1993
Industrial Development Bank Of India Limited
0
15 June 1996
State Bank Of Travancore
0
28 May 2015
Hdfc Bank Limited
0
25 May 1992
Industrial Devleopment Bank Of India (idbi)
0
07 March 2022
Axis Bank Limited
0
03 December 2002
Axis Bank Limited
0
28 January 2015
Others
0
10 December 2012
Biotechnology Industry Research Assistance Council
0
16 October 2000
Sicom Limited (tustees)
0
18 September 2012
Axis Bank Limited
0
18 January 1995
State Bank Of India
0
24 December 2009
Axis Bank Limited
0
13 March 1991
State Bank Of India
0
05 June 2007
Sicom Limited
0
16 June 2014
Axis Bank Limited
0
16 January 2003
Icici Bank Limited
0
17 February 1989
The Industrial Crdit & Investmenet Corpn. Of India Ltd.
0
21 November 2005
Sicom Ltd
0
22 June 1992
State Bank Of India
0
31 July 1992
Industrial Development Bank Of India (idbi)
0
18 October 1996
State Bank Of India
0
13 January 1989
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
29 May 1989
The Maharashtra State Financial Corporation
0
28 June 1995
State Bank Of India
0
28 July 1984
State Bank Of India
0
17 October 1998
State Bank Of India
0
22 January 1992
State Bank Of India
0
29 March 2003
Export Import Bank Of India
0
03 December 2002
Uti Bank Ltd
0
28 September 2000
Export-import Bank Of India
0
28 July 2000
Export Import Bank Of India
0
01 February 2005
Sicom Ltd.
0
17 May 1996
Canara Bank
0
25 June 1993
Industrial Development Bank Of India Limited
0
15 June 1996
State Bank Of Travancore
0
28 May 2015
Hdfc Bank Limited
0
25 May 1992
Industrial Devleopment Bank Of India (idbi)
0
07 March 2022
Axis Bank Limited
0
03 December 2002
Axis Bank Limited
0
28 January 2015
Others
0
10 December 2012
Biotechnology Industry Research Assistance Council
0
16 October 2000
Sicom Limited (tustees)
0
18 September 2012
Axis Bank Limited
0
18 January 1995
State Bank Of India
0
24 December 2009
Axis Bank Limited
0
13 March 1991
State Bank Of India
0
05 June 2007
Sicom Limited
0
16 June 2014
Axis Bank Limited
0
16 January 2003
Icici Bank Limited
0
17 February 1989
The Industrial Crdit & Investmenet Corpn. Of India Ltd.
0
21 November 2005
Sicom Ltd
0
22 June 1992
State Bank Of India
0
31 July 1992
Industrial Development Bank Of India (idbi)
0
18 October 1996
State Bank Of India
0
13 January 1989
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
29 May 1989
The Maharashtra State Financial Corporation
0
28 June 1995
State Bank Of India
0
28 July 1984
State Bank Of India
0
17 October 1998
State Bank Of India
0
22 January 1992
State Bank Of India
0
29 March 2003
Export Import Bank Of India
0
03 December 2002
Uti Bank Ltd
0
28 September 2000
Export-import Bank Of India
0
28 July 2000
Export Import Bank Of India
0
01 February 2005
Sicom Ltd.
0
17 May 1996
Canara Bank
0
25 June 1993
Industrial Development Bank Of India Limited
0
15 June 1996
State Bank Of Travancore
0
28 May 2015
Hdfc Bank Limited
0
25 May 1992
Industrial Devleopment Bank Of India (idbi)
0
Documents
Form DPT-3-25112020-signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form DPT-3-17092020-signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-15092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form PAS-6-04082020_signed
Optional Attachment-(1)-04082020
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019
Form MGT-7-09092019_signed
Form MR-1-27082019_signed
Copy of board resolution-23082019
Copy of shareholders resolution-23082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082019
Form AOC-4(XBRL)-17082019_signed
Form MGT-14-12082019_signed
Optional Attachment-(1)-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form SH-7-29072019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03072019