Company Information

CIN
Status
Date of Incorporation
01 July 1991
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
54,284,140
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Murlidhar Tiwari
Dinesh Murlidhar Tiwari
Director/Designated Partner
over 1 year ago
Neeta Jitesh Khokhani
Neeta Jitesh Khokhani
Director/Designated Partner
almost 2 years ago
Ketan Bhupendrabhai Parikh
Ketan Bhupendrabhai Parikh
Director/Designated Partner
almost 2 years ago
Jitesh Rameshchandra Khokhani
Jitesh Rameshchandra Khokhani
Director/Designated Partner
almost 2 years ago
Kamlesh Rameshchandra Khokhani
Kamlesh Rameshchandra Khokhani
Director/Designated Partner
almost 2 years ago
Sonalika Sushant Shrivastav
Sonalika Sushant Shrivastav
Director/Designated Partner
over 3 years ago
Priyanka Harikrishnasinh Parmar
Priyanka Harikrishnasinh Parmar
Director/Designated Partner
about 4 years ago

Past Directors

Bibhutinarayan Ramlaish Shribastak
Bibhutinarayan Ramlaish Shribastak
Director
over 7 years ago
Snehlata Ramesh Khokhani
Snehlata Ramesh Khokhani
Additional Director
almost 10 years ago
Chandrakant Champaklal Chokshi
Chandrakant Champaklal Chokshi
Additional Director
about 18 years ago
Jayendra Himmatlal Sheth
Jayendra Himmatlal Sheth
Additional Director
over 25 years ago
Kalpesh Rameshchandra Khokhani
Kalpesh Rameshchandra Khokhani
Managing Director
over 30 years ago

Charges

0
19 December 1994
Dena Bank
3 Crore
21 July 1997
Dena Bank
12 Crore
21 December 1999
Dena Bank
45 Lak
10 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
1 Crore
31 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
1 Crore
03 January 1994
Bombay Mercantile Co - Op. Bank Ltd.
25 Lak
03 January 1994
Bombay Mercantile Co - Op. Bank Ltd.
0
21 December 1999
Dena Bank
0
21 July 1997
Dena Bank
0
19 December 1994
Dena Bank
0
10 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
0
31 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
0
03 January 1994
Bombay Mercantile Co - Op. Bank Ltd.
0
21 December 1999
Dena Bank
0
21 July 1997
Dena Bank
0
19 December 1994
Dena Bank
0
10 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
0
31 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
0

Documents

Form MGT-7-04012021_signed
Form AOC-4(XBRL)-03012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-15-26122020_signed
Form DIR-12-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-20122020
Evidence of cessation;-20122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DIR-12-31072020_signed
Evidence of cessation;-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Form MGT-7-06012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form DIR-12-25122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(1)-21122019
Form AOC-4(XBRL)-31102019_signed