Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Parmanand Rane
Chetan Parmanand Rane
Director/Designated Partner
over 2 years ago
Suchita Chetan Rane
Suchita Chetan Rane
Director/Designated Partner
over 2 years ago

Charges

3 Crore
12 December 2018
Indian Bank
75 Lak
10 June 2016
Nkgsb Co.op. Bank Ltd.
2 Crore
17 August 2020
Indian Bank
13 Lak
10 June 2016
Others
0
12 December 2018
Indian Bank
0
17 August 2020
Indian Bank
0
10 June 2016
Others
0
12 December 2018
Indian Bank
0
17 August 2020
Indian Bank
0
10 June 2016
Others
0
12 December 2018
Indian Bank
0
17 August 2020
Indian Bank
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-11112020-signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Auditor?s certificate-24092020
Form DPT-3-25072020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019