Company Information
CIN
Status
Date of Incorporation
14 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nipa Amit Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwni Chunilal Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mitesh Champaklal Gandhi
Director
over 3 years ago
over 3 years ago
Aparna Bharat Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Smita Bharat Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Madhukar Mayyala Kamath
Director
over 11 years ago
over 11 years ago
Bharat Punamchand Shah
Director
over 12 years ago
over 12 years ago
Dilip Purshottam Karkarey
Managing Director
over 16 years ago
over 16 years ago
Charges
09 July 2004
The Federal Bank Limited
12 Lak
09 July 2004
The Federal Bank Limited
0
09 July 2004
The Federal Bank Limited
0
09 July 2004
The Federal Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-08072020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-26062019_signed
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(2)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
