Company Information
CIN
Status
Date of Incorporation
27 January 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prabhudas Kalidas Gohil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpana Umakanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Ramawatar Sharma
Director
almost 24 years ago
almost 24 years ago
Prakash Chandra Sabherwal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals.
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.
[Class : 5] Pharmaceutical Preparations.
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
17 September 1986
Punjab National Bank Ltd
10 Lak
03 March 1981
Punjab National Bank Ltd
3 Lak
05 August 1977
Punjab National Bank Ltd
21 Lak
13 July 1977
Punjab National Bank Ltd
2 Lak
05 August 1977
Punjab National Bank Ltd
0
17 September 1986
Punjab National Bank Ltd
0
03 March 1981
Punjab National Bank Ltd
0
13 July 1977
Punjab National Bank Ltd
0
05 August 1977
Punjab National Bank Ltd
0
17 September 1986
Punjab National Bank Ltd
0
03 March 1981
Punjab National Bank Ltd
0
13 July 1977
Punjab National Bank Ltd
0
05 August 1977
Punjab National Bank Ltd
0
17 September 1986
Punjab National Bank Ltd
0
03 March 1981
Punjab National Bank Ltd
0
13 July 1977
Punjab National Bank Ltd
0
Documents
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-27062019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form ADT-1-181115.OCT
Form MGT-7-101115.OCT
Resignation Letter-071115.PDF
Form ADT-3-071115.PDF
