Company Information

CIN
Status
Date of Incorporation
23 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
14,460,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rahul Ramchandra Nagmule
Rahul Ramchandra Nagmule
Additional Director
about 13 years ago
Meghashyam Haridas Ladhad
Meghashyam Haridas Ladhad
Additional Director
about 13 years ago
Ketan Harshadrai Shah
Ketan Harshadrai Shah
Director
over 20 years ago
Bharatkumar Nathuram Patel
Bharatkumar Nathuram Patel
Director
about 21 years ago

Charges

0
05 December 2014
Syndicate Bank
3 Crore
05 May 2016
Syndicate Bank
1 Crore
22 September 2016
Syndicate Bank
65 Lak
01 February 2013
Hdfc Bank Limited
2 Crore
04 February 2013
Hdfc Bank Limited
2 Crore
18 January 2007
Syndicate Bank
50 Lak
18 September 2003
Syndicate Bank
5 Lak
14 October 2003
Syndicate Bank
11 Lak
22 September 2016
Syndicate Bank
0
18 September 2003
Syndicate Bank
0
05 May 2016
Others
0
14 October 2003
Syndicate Bank
0
04 February 2013
Hdfc Bank Limited
0
05 December 2014
Syndicate Bank
0
18 January 2007
Syndicate Bank
0
01 February 2013
Hdfc Bank Limited
0
22 September 2016
Syndicate Bank
0
18 September 2003
Syndicate Bank
0
05 May 2016
Others
0
14 October 2003
Syndicate Bank
0
04 February 2013
Hdfc Bank Limited
0
05 December 2014
Syndicate Bank
0
18 January 2007
Syndicate Bank
0
01 February 2013
Hdfc Bank Limited
0
22 September 2016
Syndicate Bank
0
18 September 2003
Syndicate Bank
0
05 May 2016
Others
0
14 October 2003
Syndicate Bank
0
04 February 2013
Hdfc Bank Limited
0
05 December 2014
Syndicate Bank
0
18 January 2007
Syndicate Bank
0
01 February 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form INC-22-18062019_signed
Form MGT-14-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Copy of board resolution authorizing giving of notice-18062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-13102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181013
Letter of the charge holder stating that the amount has been satisfied-12102018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017