Company Information
CIN
Status
Date of Incorporation
17 July 1985
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
29 September 2023
Paid Up Capital
624,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaaz Sahir Khatib
Director/Designated Partner
about 3 years ago
about 3 years ago
Sahir Sami Khatib
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Yasmeen Sahir Khatib
Director
over 29 years ago
over 29 years ago
Charges
01 October 1986
Maharashtra State Financial Corporation
17 Lak
03 December 1986
Maharashtra State Financial Corporation
1 Lak
01 January 1987
State Bank Of Hyderabad
5 Lak
20 April 1992
State Bank Of Hyderabad
33 Lak
03 December 1986
Maharashtra State Financial Corporation
0
20 April 1992
State Bank Of Hyderabad
0
01 January 1987
State Bank Of Hyderabad
0
01 October 1986
Maharashtra State Financial Corporation
0
19 August 1986
Andhra Bank
0
03 December 1986
Maharashtra State Financial Corporation
0
20 April 1992
State Bank Of Hyderabad
0
01 January 1987
State Bank Of Hyderabad
0
01 October 1986
Maharashtra State Financial Corporation
0
19 August 1986
Andhra Bank
0
03 December 1986
Maharashtra State Financial Corporation
0
20 April 1992
State Bank Of Hyderabad
0
01 January 1987
State Bank Of Hyderabad
0
01 October 1986
Maharashtra State Financial Corporation
0
19 August 1986
Andhra Bank
0
Documents
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Letter of the charge holder stating that the amount has been satisfied-21032017
Form CHG-4-21032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170321