Company Information
CIN
Status
Date of Incorporation
17 March 1992
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,961,000
Authorised Capital
54,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veeraraghavan Ranganathan
Additional Director
12 months ago
12 months ago
Milind Sitaram Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajalakshmi Srinivasa Raghavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarada Raghavan Srinivasa
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijaykumar Raghunandanprasad Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeyavel Balaiah Nadar .
Manager/Secretary
almost 4 years ago
almost 4 years ago
Anantharama Sethumani Subramanian
Director
about 4 years ago
about 4 years ago
Chandrasekar Padmanabhan
Director
about 19 years ago
about 19 years ago
Past Directors
Ajay Ishwarlal Bora
Director
over 11 years ago
over 11 years ago
Anuradha Srinivasa Raghavan
Additional Director
over 11 years ago
over 11 years ago
Vardharajan Vedantham Aiyangar
Whole Time Director
over 16 years ago
over 16 years ago
Manoj Moolchand Shah
Director
over 29 years ago
over 29 years ago
Arvind Moolchand Shah
Director
over 32 years ago
over 32 years ago
Ashok Manilal Kadakia
Director
over 32 years ago
over 32 years ago
Raghavan Mathurakavi Srinivasa Ayyangar .
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 5] Medical & Pharmaceutical Preparation, Food Supplement & Nutritional Feed Supplement Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 December 1994
Idbi Bank
1 Crore
16 December 1994
Idbi Bank
0
16 December 1994
Idbi Bank
0
16 December 1994
Idbi Bank
0
Documents
Form DPT-3-17122020-signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Interest in other entities;-14122020
Optional Attachment-(2)-13122020
Optional Attachment-(3)-13122020
Form DIR-12-13122020_signed
Optional Attachment-(5)-13122020
Optional Attachment-(4)-13122020
Optional Attachment-(1)-13122020
Form MGT-15-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Optional Attachment-(2)-03102020
List of share holders, debenture holders;-03102020
Copy of MGT-8-03102020
Optional Attachment-(1)-03102020
Form AOC-4(XBRL)-03102020_signed
Form MGT-7-03102020_signed
Form MGT-14-03102019_signed
Form MGT-15-03102019_signed
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Form MGT-7-03102019_signed
Form AOC-4(XBRL)-03102019_signed