Company Information
CIN
Status
Date of Incorporation
22 April 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
1,765,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaila Abu
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhavi Suresh Chaware
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Venkatrao Shankarwar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ravindra Dinkar Bapat
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Sandeep Rewaji Rathod
Managing Director
about 4 years ago
about 4 years ago
Saurabh Vijay
Managing Director
about 4 years ago
about 4 years ago
Seema Vyas
Managing Director
over 4 years ago
over 4 years ago
Rajesh Bhagwatrao Deshmukh
Managing Director
over 5 years ago
over 5 years ago
Anup Kumar Yadav
Managing Director
almost 6 years ago
almost 6 years ago
Sampada Suresh Mehta
Managing Director
over 6 years ago
over 6 years ago
Sambhaji Sadashiv Zende
Managing Director
almost 12 years ago
almost 12 years ago
Sanjeevanee Kutty
Managing Director
over 17 years ago
over 17 years ago
Ajay Kumar Chopra
Director
about 25 years ago
about 25 years ago
Charges
05 January 1998
The United Western Bank Ltd
1 Crore
01 October 1991
The United Western Bank Ltd
30 Lak
31 July 1990
The United Western Bank Ltd
23 Lak
23 May 1985
The United Western Bank Ltd
4 Crore
15 December 1979
The United Western Bank Ltd
3 Lak
08 November 1979
The United Western Bank Ltd
43 Lak
08 February 1978
The United Western Bank Ltd
16 Lak
15 December 1979
The United Western Bank Ltd
0
08 November 1979
The United Western Bank Ltd
0
23 May 1985
The United Western Bank Ltd
0
08 February 1978
The United Western Bank Ltd
0
05 January 1998
The United Western Bank Ltd
0
01 October 1991
The United Western Bank Ltd
0
31 July 1990
The United Western Bank Ltd
0
15 December 1979
The United Western Bank Ltd
0
08 November 1979
The United Western Bank Ltd
0
23 May 1985
The United Western Bank Ltd
0
08 February 1978
The United Western Bank Ltd
0
05 January 1998
The United Western Bank Ltd
0
01 October 1991
The United Western Bank Ltd
0
31 July 1990
The United Western Bank Ltd
0
Documents
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
List of share holders, debenture holders;-28022020
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-28022020
Supplementary or test audit report under section 143-28022020
Details of Comments of CAG of India-28022020
Approval letter for extension of AGM;-28022020
Approval letter of extension of financial year or AGM-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-20092019
Notice of resignation;-20092019
Form MSME FORM I-19082019_signed
Form DIR-12-28062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-15052019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-12042019_signed
Form MGT-7-11042019_signed