Company Information
CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
8,667,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Madhav Gupte
Director
over 1 year ago
over 1 year ago
Robert Peter Brown
Director
over 8 years ago
over 8 years ago
Douglas Vivian Hunt
Director
over 13 years ago
over 13 years ago
Past Directors
Suhas Parshuram Bade
Alternate Director
about 13 years ago
about 13 years ago
Albert John Molloy
Director
over 13 years ago
over 13 years ago
Dattaprasad Narayan Kamat
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Cutting Fluids; Industrial Grease, All In Class 4.
[Class : 4] Industrial Oils And Greases; Lubricants; Cutting Fluids; Industrial Grease, All In Class 4.
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.
[Class : 4] Industrial Oils And Greases; Lubricants; Cutting Fluids; Industrial Grease, All In Class 4.
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.
Documents
Form MSME FORM I-03112020_signed
Form DPT-3-01112020_signed
Auditor?s certificate-29102020
Form MSME FORM I-23102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-24112019_signed
Declaration under section 90-19112019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Secretarial Audit Report-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Optional Attachment-(1)-10112017