Company Information
CIN
Status
Date of Incorporation
23 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 April 2014
Paid Up Capital
990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhalchandra Barve Govind
Director
almost 2 years ago
almost 2 years ago
Manoj Nihchal Israni
Director
over 26 years ago
over 26 years ago
Nihchal Israni
Director
almost 42 years ago
almost 42 years ago
Past Directors
Haresh Bhagvandas Sheth
Additional Director
about 14 years ago
about 14 years ago
Suresh Mahalingam
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceuticlas Preparations.
Charges
12 June 1998
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
09 September 1985
Bank Of America
5 Lak
09 September 1985
Bank Of America
0
12 June 1998
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 1985
Bank Of America
0
12 June 1998
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
FormFTE-040515.PDF
Indemnity bond -to be given individually or collectively by director-s--040515.PDF
Copy of Board resolution showing authorisation given for filing this application-040515.PDF
Affidavit -to be given individually by director-s---040515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040515.PDF
FormSchV-200614 for the FY ending on-310314.OCT
Form23AC-100614 for the FY ending on-310314.OCT
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
Optional Attachment 1-050614.PDF
Form GNL.2-290514.PDF
Optional Attachment 1-290514.PDF
FormSchV-310813 for the FY ending on-310313.OCT
Form23AC-020813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-220713.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280612.OCT
FormSchV-240712 for the FY ending on-310312.OCT
Form66-240712 for the FY ending on-310312.OCT
Form 4C-100911-100911.PDF
Particulars of holders of security-100911.PDF
Description of securities bought back by company-100911.PDF
Copy of Board Resolution-100911.PDF
Form 4A-220811.PDF
Form 62-220811.PDF
Optional Attachment 1-220811.PDF
Optional Attachment 2-220811.PDF
FormSchV-280711 for the FY ending on-310311.OCT
Form23AC-130711 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-130711 for the FY ending on-310311.OCT
