Company Information
CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
99,900,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukund Vallabhdas Thakker
Director
about 19 years ago
about 19 years ago
Chandresh Vallabhdas Thakker
Director
about 19 years ago
about 19 years ago
Dinesh Vallabhdas Thakker
Managing Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal & 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.
[Class : 3] Cosmetics, Hair Lotions, Perfumery, Essential Oils, Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations And Soaps.
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
02 January 2018
Hdfc Bank Limited
47 Crore
02 January 2018
Citi Bank N.a.
15 Crore
10 December 2014
Siemens Financial Services Private Limited
45 Lak
17 February 2014
Siemens Financial Services Private Limited
1 Crore
13 February 2014
Siemens Financial Services Private Limited
1 Crore
04 November 2011
Tata Capital Limited
3 Crore
10 December 2005
Axis Bank Limited
48 Crore
17 March 2012
Rbl Bank Limited
12 Crore
25 March 2013
Small Industries Development Bank Of India
4 Crore
25 March 2013
Small Industries Development Bank Of India
4 Crore
20 September 2011
Union Bank Of India
3 Crore
17 January 2011
Union Bank Of India
11 Crore
20 September 2011
Union Bank Of India
1 Crore
15 January 2021
Hdfc Bank Limited
14 Lak
09 November 2020
Tata Capital Financial Services Limited
2 Crore
29 October 2020
Axis Bank Limited
6 Crore
29 April 2021
Citi Bank N.a.
3 Crore
Documents
Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form PAS-6-23112020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-22102020-signed
Form MGT-14-11082020_signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-06082020-signed
Form PAS-6-04082020_signed
Optional Attachment-(1)-04082020
Form MSME FORM I-28052020_signed
Form SH-9-16042020-signed
Affidavit as per rule 65(3)-24022020
Optional Attachment-(1)-24022020
Copy of board resolution-24022020
Statement of assets and liabilities-24022020
Auditor's report-24022020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-17112019_signed
Form SH-9-14112019-signed
Statement of assets and liabilities-06112019
Optional Attachment-(1)-06112019
Auditor's report-06112019