Company Information
CIN
Status
Date of Incorporation
04 September 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arti Ramkrishna Kolwankar
Director
about 1 year ago
about 1 year ago
Ramkrishna Harishet Kolwankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhanashri Girish Gudi
Director
almost 30 years ago
almost 30 years ago
Past Directors
Santosh Ramkrishna Kolwankar
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Grinding Of Chemicals For Pharmaceutical Preparation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2013
Deutsche Bank Ag
3 Crore
18 March 2009
Bank Of India
12 Lak
27 September 2008
Bank Of India
3 Crore
27 September 2008
Bank Of India
5 Crore
02 August 2004
Bank Of India
1 Crore
20 September 2000
State Bank Of India
45 Lak
25 May 1986
State Bank Of India
6 Lak
25 May 1986
State Bank Of India
1 Lak
27 September 2008
Bank Of India
0
20 September 2000
State Bank Of India
0
25 May 1986
State Bank Of India
0
18 March 2009
Bank Of India
0
25 May 1986
State Bank Of India
0
02 August 2004
Bank Of India
0
27 September 2008
Bank Of India
0
31 July 2013
Deutsche Bank Ag
0
27 September 2008
Bank Of India
0
20 September 2000
State Bank Of India
0
25 May 1986
State Bank Of India
0
18 March 2009
Bank Of India
0
25 May 1986
State Bank Of India
0
02 August 2004
Bank Of India
0
27 September 2008
Bank Of India
0
31 July 2013
Deutsche Bank Ag
0
Documents
Form DPT-3-07012021_signed
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-31012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-21062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118