Company Information
CIN
Status
Date of Incorporation
13 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Mukesh Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Nalini Mukesh Batra
Director
over 22 years ago
over 22 years ago
Past Directors
Mahendra Kumar Jain
Additional Director
over 17 years ago
over 17 years ago
Abhay Kumar Jain
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 30] Manufacturing And Trading Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice And Food Items Included In Class 30
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
19 August 2014
Bombay Mercantile Co-operative Bank Limited
18 Lak
07 August 2013
Bombay Mercantile Co-operative Bank Limited
3 Lak
16 April 2013
Bombay Mercantile Co-operative Bank Ltd.
50 Lak
16 April 2013
Bombay Mercantile Co-operative Bank Ltd.
0
19 August 2014
Bombay Mercantile Co-operative Bank Limited
0
07 August 2013
Bombay Mercantile Co-operative Bank Limited
0
16 April 2013
Bombay Mercantile Co-operative Bank Ltd.
0
19 August 2014
Bombay Mercantile Co-operative Bank Limited
0
07 August 2013
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
List of share holders, debenture holders;-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form MGT-7-09012019_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Form ADT-1-22102017_signed
Optional Attachment-(1)-22102017
Copy of written consent given by auditor-22102017
Copy of resolution passed by the company-22102017
Copy of the intimation sent by company-22102017
Directors report as per section 134(3)-22042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017