Company Information
CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viresh Ghelani
Director
over 1 year ago
over 1 year ago
Devyani Ghelani
Director/Designated Partner
over 3 years ago
over 3 years ago
Vaibhav Ghelani
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Paresh Doshi
Director
almost 16 years ago
almost 16 years ago
Sukumar Dutta
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Ayurvedic And Pharmaceutical Medicinal Preparation.
[Class : 5] Pharmaceutical & Medicinal Preparations.
[Class : 5] Pharmaceutical, Medicinal & Herbal Preparation Of All Kinds Being Included In Class 05
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +19 more Brands for Masolin Herbal Pvt Ltd.
Charges
03 April 2009
State Bank Of India
38 Lak
17 August 2009
State Bank Of India
2 Lak
03 April 2009
State Bank Of India
0
17 August 2009
State Bank Of India
0
03 April 2009
State Bank Of India
0
17 August 2009
State Bank Of India
0
03 April 2009
State Bank Of India
0
17 August 2009
State Bank Of India
0
Documents
Form DPT-3-31102020_signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-14102019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form CHG-4-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-05092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017