Company Information

CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Hiranand Tulsani
Sunil Hiranand Tulsani
Director
over 2 years ago
Divya Sunil Tulsani
Divya Sunil Tulsani
Director/Designated Partner
about 6 years ago
Komal Sunil Tulsani
Komal Sunil Tulsani
Director/Designated Partner
about 6 years ago

Past Directors

Hiranand Kishinchand Tulsani
Hiranand Kishinchand Tulsani
Director
almost 28 years ago
Raaj Hiranand Tulsani
Raaj Hiranand Tulsani
Director
almost 31 years ago

Charges

5 Crore
01 August 2003
The Kalyan Janata Sahakari Bank Limited
5 Lak
20 October 2001
The Kalyan Janata Sahakari Bank Limited
4 Crore
23 August 2019
The Kalyan Janata Sahakari Bank Limited
1 Crore
20 October 2001
Others
0
23 August 2019
Others
0
01 August 2003
The Kalyan Janata Sahakari Bank Limited
0
20 October 2001
Others
0
23 August 2019
Others
0
01 August 2003
The Kalyan Janata Sahakari Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-02122019_signed
Form CHG-1-13092019_signed
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-05072019
Form DIR-12-22122018_signed
Evidence of cessation;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form CHG-1-24112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181124
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Form DIR-12-20102018_signed