Company Information
CIN
Status
Date of Incorporation
16 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mishrimal Valchand Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Nikhil Mishrimal Jain
Additional Director
over 13 years ago
over 13 years ago
Bhavesh Jayantilal Shah
Director
over 19 years ago
over 19 years ago
Charges
09 June 2010
Punjab National Bank
2 Crore
23 February 2006
Vijaya Bank
20 Lak
09 June 2010
Others
0
23 February 2006
Vijaya Bank
0
09 June 2010
Others
0
23 February 2006
Vijaya Bank
0
09 June 2010
Others
0
23 February 2006
Vijaya Bank
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-10082020-signed
Form CHG-1-29062020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(4)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(2)-08042019
Form CHG-1-08042019_signed
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-13112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017