Company Information
CIN
Status
Date of Incorporation
30 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
268,560,610
Authorised Capital
291,270,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Himmatlal Shah
Director
almost 2 years ago
almost 2 years ago
Digamber Bajrang Sawant
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sameer Chandrakant Narvekar
Additional Director
over 8 years ago
over 8 years ago
Rupali Sameer Shah
Director
almost 21 years ago
almost 21 years ago
Charges
05 February 2019
State Bank Of India
25 Crore
14 June 2016
Punjab National Bank
1 Crore
17 March 2007
Punjab National Bank
79 Crore
10 February 1989
Punjab National Bank
8 Lak
11 June 2015
Punjab National Bank
1 Crore
23 July 2015
Punjab National Bank
1 Crore
04 December 2013
Punjab National Bank
23 Crore
28 September 2012
Punjab National Bank
4 Crore
02 November 2015
Punjab National Bank
2 Crore
28 January 2014
Andhra Bank
3 Crore
21 July 2006
State Bank Of Patiala
80 Lak
14 November 2008
State Bank Of Patiala
50 Lak
11 March 2006
State Bank Of Patiala
1 Crore
02 September 2013
Bank Of Baroda
75 Lak
07 March 2012
Oriental Bank Of Commerce
1 Crore
08 December 2005
State Bank Of India
2 Crore
20 June 2012
Bank Of Baroda
75 Lak
17 February 2021
State Bank Of India
3 Crore
18 December 2020
Punjab National Bank
7 Crore
25 November 2020
State Bank Of India
1 Crore
08 July 2021
Punjab National Bank
15 Crore
06 July 2021
Bank Of Baroda
2 Crore
05 July 2021
Punjab National Bank
7 Crore
05 February 2019
State Bank Of India
0
29 January 2022
Others
0
23 March 2022
State Bank Of India
0
26 April 2022
Others
0
26 April 2022
Others
0
08 July 2021
Others
0
06 July 2021
Others
0
05 July 2021
Others
0
17 March 2007
Others
0
18 December 2020
Others
0
25 November 2020
State Bank Of India
0
02 November 2015
Punjab National Bank
0
17 February 2021
State Bank Of India
0
08 December 2005
State Bank Of India
0
14 June 2016
Others
0
11 March 2006
State Bank Of Patiala
0
10 February 1989
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
28 January 2014
Andhra Bank
0
04 December 2013
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
02 September 2013
Bank Of Baroda
0
11 June 2015
Punjab National Bank
0
21 July 2006
State Bank Of Patiala
0
20 June 2012
Bank Of Baroda
0
07 March 2012
Oriental Bank Of Commerce
0
14 November 2008
State Bank Of Patiala
0
05 February 2019
State Bank Of India
0
29 January 2022
Others
0
23 March 2022
State Bank Of India
0
26 April 2022
Others
0
26 April 2022
Others
0
08 July 2021
Others
0
06 July 2021
Others
0
05 July 2021
Others
0
17 March 2007
Others
0
18 December 2020
Others
0
25 November 2020
State Bank Of India
0
02 November 2015
Punjab National Bank
0
17 February 2021
State Bank Of India
0
08 December 2005
State Bank Of India
0
14 June 2016
Others
0
11 March 2006
State Bank Of Patiala
0
10 February 1989
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
28 January 2014
Andhra Bank
0
04 December 2013
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
02 September 2013
Bank Of Baroda
0
11 June 2015
Punjab National Bank
0
21 July 2006
State Bank Of Patiala
0
20 June 2012
Bank Of Baroda
0
07 March 2012
Oriental Bank Of Commerce
0
14 November 2008
State Bank Of Patiala
0
05 February 2019
State Bank Of India
0
29 January 2022
Others
0
23 March 2022
State Bank Of India
0
26 April 2022
Others
0
26 April 2022
Others
0
08 July 2021
Others
0
06 July 2021
Others
0
05 July 2021
Others
0
17 March 2007
Others
0
18 December 2020
Others
0
25 November 2020
State Bank Of India
0
02 November 2015
Punjab National Bank
0
17 February 2021
State Bank Of India
0
08 December 2005
State Bank Of India
0
14 June 2016
Others
0
11 March 2006
State Bank Of Patiala
0
10 February 1989
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
28 January 2014
Andhra Bank
0
04 December 2013
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
02 September 2013
Bank Of Baroda
0
11 June 2015
Punjab National Bank
0
21 July 2006
State Bank Of Patiala
0
20 June 2012
Bank Of Baroda
0
07 March 2012
Oriental Bank Of Commerce
0
14 November 2008
State Bank Of Patiala
0
Documents
Particulars of all joint charge holders;-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-26112020-signed
Form DPT-3-10092020-signed
Form PAS-3-21072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Copy of Board or Shareholders? resolution-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Copy of Board or Shareholders? resolution-20072020
Copy of Board or Shareholders? resolution-18072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Complete record of private placement offers and acceptances in Form PAS-5.-18072020
Form PAS-3-02062020_signed
Copy of Board or Shareholders? resolution-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Complete record of private placement offers and acceptances in Form PAS-5.-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form PAS-3-28052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Copy of Board or Shareholders? resolution-28052020
Form MSME FORM I-27012020_signed
Form MGT-7-25112019_signed