Company Information
CIN
Status
Date of Incorporation
07 November 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,907,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Bhawanidas Gulati
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Jairam Hemrajani
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Vikram Utamsingh
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Anant Bapat
Manager/Secretary
about 3 years ago
about 3 years ago
Past Directors
Vivek Valsaraj
Additional Director
over 3 years ago
over 3 years ago
Suresh Chandumal Vazirani
Director
over 5 years ago
over 5 years ago
Jairam Tejumal Hemrajani
Director
over 8 years ago
over 8 years ago
Savita Jairam Hemrajani
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 5] Medicinal And 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.
Charges
30 July 1990
The Sangli Bank Ltd;
10 Lak
12 July 1981
The Sangli Bank Ltd;
3 Lak
10 July 1980
The Sangli Bank Ltd;
1 Lak
22 September 1998
Indian Overseas Bank
3 Lak
22 September 1986
Indian Overseas Bank
3 Lak
19 May 1992
Oriental Bank Of Commerce
15 Lak
18 September 1995
Oriental Bank Of Commerce
50 Lak
03 October 1992
Oriental Bank Of Commerce
20 Lak
23 March 2022
Axis Bank Limited
0
03 October 1992
Oriental Bank Of Commerce
0
22 September 1986
Indian Overseas Bank
0
18 September 1995
Oriental Bank Of Commerce
0
30 July 1990
The Sangli Bank Ltd;
0
12 July 1981
The Sangli Bank Ltd;
0
22 September 1998
Indian Overseas Bank
0
19 May 1992
Oriental Bank Of Commerce
0
10 July 1980
The Sangli Bank Ltd;
0
23 March 2022
Axis Bank Limited
0
03 October 1992
Oriental Bank Of Commerce
0
22 September 1986
Indian Overseas Bank
0
18 September 1995
Oriental Bank Of Commerce
0
30 July 1990
The Sangli Bank Ltd;
0
12 July 1981
The Sangli Bank Ltd;
0
22 September 1998
Indian Overseas Bank
0
19 May 1992
Oriental Bank Of Commerce
0
10 July 1980
The Sangli Bank Ltd;
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-25112020_signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Supplementary or Test audit report under section 143-04112020
Form AOC-4-04112020_signed
Form AOC - 4 CFS-04112020
Company CSR policy as per section 135(4)-30102020
Statement of Subsidiaries as per section 129 - Form AOC-1-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form DPT-3-18092020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form DIR-12-01112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Optional Attachment-(1)-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Details of other Entity(s)-25102019