Company Information
CIN
Status
Date of Incorporation
17 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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harinarayan Bhikchand Chichani
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrakant Hanumandas Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Chandulal Kalantri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Bhogilal Sheth
Director
almost 31 years ago
almost 31 years ago
Charges
11 March 2019
Au Small Finance Bank Limited
2 Crore
29 June 2006
The Akola Urban Co-op. Bank Limtied
2 Crore
11 March 2019
Others
0
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
11 March 2019
Others
0
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
11 March 2019
Others
0
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
11 March 2019
Others
0
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
Documents
Form DPT-3-04092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-30062019
Form INC-22-21042019_signed
Form MGT-14-21042019_signed
Optional Attachment-(2)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(3)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(4)-21042019
Form MGT-14-16042019-signed
Form MR-1-10042019_signed
Copy of board resolution-10042019
Copy of shareholders resolution-10042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
Form DIR-12-09042019_signed