Company Information

CIN
Status
Date of Incorporation
16 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandni Harish Shah
Chandni Harish Shah
Director/Designated Partner
over 1 year ago
Kantilal Bapulal Shah
Kantilal Bapulal Shah
Director/Designated Partner
about 5 years ago
Rupa Shah
Rupa Shah
Director/Designated Partner
about 26 years ago

Past Directors

Harish Kantilal Shah
Harish Kantilal Shah
Additional Director
over 1 year ago
Malini Ashwinkumar Shah
Malini Ashwinkumar Shah
Director
about 26 years ago

Charges

7 Crore
06 June 2011
The Lakshmi Vilas Bank Limited
43 Lak
17 April 2004
Lakshmi Vilas Bank Limited
2 Crore
25 May 2021
Kotak Mahindra Bank Limited
3 Crore
03 February 2020
Kotak Mahindra Bank Limited
3 Crore
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-18112020-signed
Form DPT-3-01102020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form CHG-1-23062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180623
Optional Attachment-(1)-20062018
Instrument(s) of creation or modification of charge;-20062018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-23102017