Company Information
CIN
Status
Date of Incorporation
11 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khushnuma Gilan Ferzandi
Director/Designated Partner
about 1 year ago
about 1 year ago
Yaaresh Gilan Ferzandi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parvin Plumarz Ferzandi
Director/Designated Partner
about 2 years ago
about 2 years ago
Gilan Plumarz Ferzandi
Director
over 23 years ago
over 23 years ago
Past Directors
Plumarz Kaikhushru Ferzandi
Director
over 23 years ago
over 23 years ago
Francis Pinto
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations & Substances.
Charges
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DIR-12-28102020_signed
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form DIR-12-20082020_signed
Evidence of cessation;-18082020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Interest in other entities;-26062020
Form SH-7-10102019-signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Copy of Board resolution authorizing redemption of redeemable preference shares;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form MGT-14-02072019_signed
Form DPT-3-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018