Company Information
CIN
Status
Date of Incorporation
12 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niyati Tanna Mehta
Director
over 1 year ago
over 1 year ago
Mohak Amit Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Mahendrakumar Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanmay Godiawala Naimish
Director/Designated Partner
about 4 years ago
about 4 years ago
Harsh Amit Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Cherry Amit Mehta
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Kokila Mahendra Mehta
Director
almost 30 years ago
almost 30 years ago
Pinakin Kantilal Patel
Director
over 38 years ago
over 38 years ago
Patents
Method for producing fenofibrate from fenofibric acid by in situ preparation of fenofibric acid chloride by means of the action of a chlorinating agent on the acid then by reaction with isopropanol without isolation of the acid chloride.
Charges
31 March 2000
The Hong Kong And Shanghai Banking Corporation Ltd.
2 Lak
09 April 2021
Housing Development Finance Corporation Limited
10 Crore
31 March 2000
The Hong Kong And Shanghai Banking Corporation Ltd.
0
09 April 2021
Others
0
31 March 2000
The Hong Kong And Shanghai Banking Corporation Ltd.
0
09 April 2021
Others
0
Documents
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(5)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-17112019_signed
Form DIR-12-14112019_signed
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-16042019_signed
Interest in other entities;-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(4)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(2)-11042019