Company Information

CIN
Status
Date of Incorporation
22 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Vijay Panikar
Siddharth Vijay Panikar
Director
over 1 year ago
Ashok Nair
Ashok Nair
Director
over 1 year ago
Arjun Vijaykumar Panikar
Arjun Vijaykumar Panikar
Director
about 21 years ago

Registered Trademarks

Ctrl Pdsr Mccoy Pharma

[Class : 5] Allopathic Pharmaceutical And Medicinal Preparations In The Form Of Tablets, Capsules And Syrups For Human Use

Ctrl Pd Mccoy Pharma

[Class : 5] Allopathic Pharmaceutical And Medicinal Preparations In The Form Of Tablets, Capsules And Syrups For Human Use

Teltel Gold Ct Mccoy Pharma

[Class : 5] Allopathic Pharmaceutical And Medicinal Preparations In The Form Of Tablets, Capsules And Syrups For Human Use
View +35 more Brands for Mccoy Pharma Private Limited.

Charges

41 Crore
05 February 2018
Axis Bank Limited
6 Crore
30 March 2017
Axis Bank Limited
3 Crore
22 December 2016
Axis Bank Limited
5 Crore
24 October 2013
Axis Bank Limited
23 Crore
16 September 2008
The Cosmos Co-op Bank Ltd
1 Crore
19 September 2020
Axis Bank Limited
3 Crore
07 September 2023
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
19 September 2020
Axis Bank Limited
0
24 October 2013
Axis Bank Limited
0
05 February 2018
Axis Bank Limited
0
22 December 2016
Axis Bank Limited
0
16 September 2008
The Cosmos Co-op Bank Ltd
0
07 September 2023
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
19 September 2020
Axis Bank Limited
0
24 October 2013
Axis Bank Limited
0
05 February 2018
Axis Bank Limited
0
22 December 2016
Axis Bank Limited
0
16 September 2008
The Cosmos Co-op Bank Ltd
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020
Optional Attachment-(1)-06112020
Form AOC - 4 CFS-20012020_signed
Form MGT-14-17012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC-4-17012020_signed
Optional Attachment-(1)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16082019
Form AOC - 4 CFS-16082019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form MGT-7-09082019_signed
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190803