Company Information

CIN
Status
Date of Incorporation
14 September 2010
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatkumar Babulal Kothari
Bharatkumar Babulal Kothari
Director
over 1 year ago
Mukundchandra Kasturchand Shah
Mukundchandra Kasturchand Shah
Director
over 1 year ago

Past Directors

Jayendrasinh Parbatsinh Dhum
Jayendrasinh Parbatsinh Dhum
Director
about 14 years ago
Bharat V Mehta
Bharat V Mehta
Director
about 14 years ago
Jayesh Babulal Kothari
Jayesh Babulal Kothari
Director
about 14 years ago
Bipin Kasturchand Shah
Bipin Kasturchand Shah
Director
over 14 years ago
Arvind Kasturchand Shah
Arvind Kasturchand Shah
Director
over 14 years ago
Prakash Shah Kasturchand
Prakash Shah Kasturchand
Director
over 14 years ago

Charges

5 Crore
12 April 2017
Hdfc Bank Limited
5 Crore
04 January 2013
Tamilnad Mercantile Bank Limited
1 Crore
12 April 2017
Hdfc Bank Limited
0
04 January 2013
Tamilnad Mercantile Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
04 January 2013
Tamilnad Mercantile Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
04 January 2013
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-09102020-signed
List of depositors-28092020
Auditor?s certificate-28092020
Form DPT-3-09012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
List of depositors-20062019
Auditor?s certificate-20062019
Form MSME FORM I-28052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DPT-3-12072018-signed
List of depositors-02072018
Form CHG-1-20022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
Instrument(s) of creation or modification of charge;-03022018
Optional Attachment-(1)-03022018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017