Company Information

CIN
Status
Date of Incorporation
01 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,250,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Singhania
Vinod Singhania
Director/Designated Partner
almost 2 years ago
Devang Rajesh Singhania
Devang Rajesh Singhania
Director/Designated Partner
about 7 years ago

Past Directors

Niraj Pasari
Niraj Pasari
Director
over 9 years ago
Harshvardhan Singhania
Harshvardhan Singhania
Additional Director
over 13 years ago
Jayram Subbanna Shetty
Jayram Subbanna Shetty
Director
about 17 years ago

Charges

12 Crore
09 November 2011
Allahabad Bank
12 Crore
13 August 2007
Small Industries Development Bank Of India
5 Crore
29 May 2007
Small Industries Development Bank Of India
5 Crore
10 October 2007
State Bank Of India
3 Crore
09 November 2011
Others
0
03 November 2021
Axis Bank Limited
0
10 October 2007
State Bank Of India
0
29 May 2007
Small Industries Development Bank Of India
0
13 August 2007
Small Industries Development Bank Of India
0
09 November 2011
Others
0
03 November 2021
Axis Bank Limited
0
10 October 2007
State Bank Of India
0
29 May 2007
Small Industries Development Bank Of India
0
13 August 2007
Small Industries Development Bank Of India
0
09 November 2011
Others
0
03 November 2021
Axis Bank Limited
0
10 October 2007
State Bank Of India
0
29 May 2007
Small Industries Development Bank Of India
0
13 August 2007
Small Industries Development Bank Of India
0

Documents

Form DPT-3-02122020-signed
Auditor?s certificate-25092020
Form DPT-3-20032020-signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Company CSR policy as per section 135(4)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Notice of resignation filed with the company-01032018
Acknowledgement received from company-01032018