Company Information

CIN
Status
Date of Incorporation
28 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,090,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Jagannath Bagdiya
Ramesh Jagannath Bagdiya
Director/Designated Partner
about 1 year ago
Arushi Aayush Agrawal
Arushi Aayush Agrawal
Director/Designated Partner
over 1 year ago
Asha Dilip Bagdiya
Asha Dilip Bagdiya
Beneficial Owner
over 5 years ago
Abhijeet Ramesh Bagdiya
Abhijeet Ramesh Bagdiya
Beneficial Owner
over 5 years ago
Shobha Ramesh Bagdiya
Shobha Ramesh Bagdiya
Beneficial Owner
over 5 years ago
Dilip Shankarlal Bagdiya
Dilip Shankarlal Bagdiya
Beneficial Owner
over 5 years ago
Aayush Madhusudan Agrawal
Aayush Madhusudan Agrawal
Director/Designated Partner
over 6 years ago
Madhusudan Bhagwandas Agrawal
Madhusudan Bhagwandas Agrawal
Director/Designated Partner
over 19 years ago
Purushottam Bhagwandas Agrawal
Purushottam Bhagwandas Agrawal
Director
over 19 years ago

Past Directors

Shankar Baburao Katoley
Shankar Baburao Katoley
Additional Director
about 3 years ago
Nandkishore Hanumandas Agrawal
Nandkishore Hanumandas Agrawal
Director
over 5 years ago
Mannalal Bhagwandas Agrawal
Mannalal Bhagwandas Agrawal
Director
over 19 years ago

Charges

3 Crore
27 July 1994
State Bank Of Hyderabad
3 Crore
06 December 1993
State Bank Of Hyderabad
65 Lak
27 July 1994
State Bank Of Hyderabad
0
06 December 1993
State Bank Of Hyderabad
0
27 July 1994
State Bank Of Hyderabad
0
06 December 1993
State Bank Of Hyderabad
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form PAS-6-26102020_signed
Supplementary or Test audit report under section 143-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Form AOC - 4 CFS-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DPT-3-15102020-signed
Form MGT-14-08102020_signed
Form DPT-3-01052020-signed
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Form AOC - 4 CFS-15102019
Form MGT-14-15102019_signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Declaration by first director-14102019
Form DIR-12-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019