Company Information

CIN
Status
Date of Incorporation
07 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
75,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Niranjan Popatlal Shah
Niranjan Popatlal Shah
Director
over 20 years ago
Chirag Ashok Shah
Chirag Ashok Shah
Director
almost 31 years ago
Virendra Popatlal Shah
Virendra Popatlal Shah
Director
over 36 years ago

Charges

0
30 April 2002
Central Bank Of India
18 Crore
30 April 2002
Central Bank Of India
0
30 April 2002
Central Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Form AOC-4(XBRL)-25082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
List of share holders, debenture holders;-24082020
Form AOC-4(XBRL)-24082020_signed
Form MGT-7-24082020_signed
Form DIR-12-22082020_signed
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form INC-28-26022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012017
Form_AOC4-XBRL_2016_Indosol_Drugs_Ltd_GANDHIIN_20170106184938.pdf-06012017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072016
Copy of Board or Shareholders? resolution-16072016