Company Information

CIN
Status
Date of Incorporation
23 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
298,030
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Mohan Gund
Vinay Mohan Gund
Director/Designated Partner
over 1 year ago
Sandeep Bhogilal Shah
Sandeep Bhogilal Shah
Director/Designated Partner
almost 2 years ago
Nitin Ambrish Avate
Nitin Ambrish Avate
Director/Designated Partner
about 3 years ago
Atul Subhash Gund
Atul Subhash Gund
Director/Designated Partner
about 3 years ago
Apurva Sudhir Shah
Apurva Sudhir Shah
Director/Designated Partner
about 3 years ago
Ramnath Narsinghrao Barde
Ramnath Narsinghrao Barde
Additional Director
over 5 years ago

Past Directors

Pravin Padmakarrao Desai
Pravin Padmakarrao Desai
Additional Director
over 5 years ago
Dinker Shankerao Choudhari
Dinker Shankerao Choudhari
Director
over 17 years ago
Sunil Dharampal Badade
Sunil Dharampal Badade
Director
over 17 years ago
Shrikant Janardhanrao Gore
Shrikant Janardhanrao Gore
Director
over 17 years ago
Supriya Sunil Badade
Supriya Sunil Badade
Director
almost 24 years ago

Charges

58 Lak
29 November 2019
Bank Of Maharashtra
58 Lak
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0

Documents

Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Optional Attachment-(2)-11112019
Notice of resignation;-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-16082018_signed
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082018