Company Information
CIN
Status
Date of Incorporation
08 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavesh Jayantilal Shah
Director
over 21 years ago
over 21 years ago
Past Directors
Krishna Kumar Jomaji Choudhary
Additional Director
over 11 years ago
over 11 years ago
Rajesh Jayantilal Shah
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 May 2012
Kotak Mahindra Bank Limited
95 Lak
08 March 2004
Vijaya Bank
50 Lak
08 March 2004
Vijaya Bank
0
14 May 2012
Kotak Mahindra Bank Limited
0
08 March 2004
Vijaya Bank
0
14 May 2012
Kotak Mahindra Bank Limited
0
08 March 2004
Vijaya Bank
0
14 May 2012
Kotak Mahindra Bank Limited
0
Documents
Form DIR-11-12102018_signed
Notice of resignation filed with the company-12102018
Proof of dispatch-12102018
FormSchV-020316 for the FY ending on-310314-Revised-1.OCT
Form23AC-020316 for the FY ending on-310314-Revised-1.OCT
Form23AC-290216 for the FY ending on-310313-Revised-1.OCT
FormSchV-290216 for the FY ending on-310313-Revised-1.OCT
Form ADT-1-031215.OCT
Form 23-041013.PDF
Form 5-041013.PDF
MoA - Memorandum of Association-041013.PDF
Optional Attachment 1-041013.PDF
Copy of resolution-041013.PDF
AoA - Articles of Association-041013.PDF
Form23AC-160813 for the FY ending on-310312-Revised-2.OCT
Form 18-060613.OCT
Optional Attachment 1-050613.PDF
Form 32-200513.OCT
Evidence of cessation-200513.PDF
Form 32-100513.OCT
Certificate of Registration for Modification of Mortgage-090513.PDF
Certificate of Registration for Modification of Mortgage-090513.PDF
Instrument of creation or modification of charge-090513.PDF
Form 8-090513.OCT
Certificate of Registration for Modification of Mortgage-090513.PDF
Form 17-030912.OCT
Letter of the charge holder-270812.PDF
Memorandum of satisfaction of Charge-270812.PDF
Certificate of Registration of Mortgage-050612.PDF
Certificate of Registration of Mortgage-050612.PDF