Company Information
CIN
Status
Date of Incorporation
12 August 1986
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
240,351,510
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avantika Varma
Director/Designated Partner
over 11 years ago
over 11 years ago
Tushar Srivastava Kumar
Director
over 16 years ago
over 16 years ago
Yogendra Kumar Chauhan
Director
over 16 years ago
over 16 years ago
Sanjay Kumar Sinha
Director/Designated Partner
over 16 years ago
over 16 years ago
Raman Kumar Sharma
Director
about 21 years ago
about 21 years ago
Nalin Kumar Bamzai
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sunil Gopalan Nair
Company Secretary
over 16 years ago
over 16 years ago
Rajesh Kumar Agrawal
Director
over 17 years ago
over 17 years ago
Amit Ravka
Company Secretary
over 19 years ago
over 19 years ago
Deepak Malik
Director
about 20 years ago
about 20 years ago
Charges
12 August 2010
Unimark Remedies Limited
20 Crore
27 March 2000
Industrial Investment Of Bank Of India Ltd
15 Crore
28 January 2004
Chinatrust Commercial Bank
4 Crore
27 March 2000
Central Bank Of India
28 Crore
28 January 2004
Chinatrust Commercial Bank
0
27 March 2000
Central Bank Of India
0
27 March 2000
Industrial Investment Of Bank Of India Ltd
0
12 August 2010
Unimark Remedies Limited
0
28 January 2004
Chinatrust Commercial Bank
0
27 March 2000
Central Bank Of India
0
27 March 2000
Industrial Investment Of Bank Of India Ltd
0
12 August 2010
Unimark Remedies Limited
0
Documents
Acknowledgement received from company-24052016
Notice of resignation filed with the company-24052016
Proof of dispatch-24052016
Form DIR-11-24052016_signed
Copy of Board Resolution-300914.PDF
Copy of Board Resolution-050913.PDF
Form 32-280613.OCT
Evidence of cessation-280613.PDF
Form 32-250613.OCT
Optional Attachment 1-250613.PDF
Evidence of cessation-250613.PDF
Form 32-200413.OCT
Optional Attachment 1-200413.PDF
FormSchV-090113 for the FY ending on-310312-Revised-1.OCT
Details of shareholders-310113.PDF
XBRL document in respect of balance sheet 29-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 29-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-310113-290113 for the FY ending on-310312.OCT
Form 23AC XBRL-310113-290113 for the FY ending on-310312.OCT
FormSchV-080113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
XBRL document in respect of profit and loss account 27-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 27-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-281211-271211 for the FY ending on-310311.OCT
Form 23AC XBRL-281211-271211 for the FY ending on-310311.OCT
FormSchV-211211 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-040811.PDF
Certificate of Registration of Mortgage-040811.PDF
Certificate of Registration of Mortgage-040811.PDF
Form 21-081111.PDF