Company Information
CIN
Status
Date of Incorporation
03 May 2007
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
05 September 2023
Paid Up Capital
5,260,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Anand Moily
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Franck Gaspard Alexandre Capdevielle
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pankaj Jaiminy
Managing Director
over 7 years ago
over 7 years ago
Deepa Vidyadhar Bhajekar
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Nirav Walter
Additional Director
over 4 years ago
over 4 years ago
Vidhya Vijay Gangar
Director
over 7 years ago
over 7 years ago
Renaud Alexandre Jonquieres
Additional Director
over 7 years ago
over 7 years ago
Herve Patrice Ostrowski
Director
over 9 years ago
over 9 years ago
Rajasekar Narayanasamy
Director
over 15 years ago
over 15 years ago
Philippe Francois Jacques Sans
Director
over 15 years ago
over 15 years ago
Vidyadhar Ashok Bhajekar
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services Laboratory (Scientific )Services, Testing (Material ), Biological Research, Chemical Analysis, Chemical Analysis, Chemistry Services, Water Analysis, Food Testing, Quality Control Services, Being Included In Class 42.
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.
Charges
10 May 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
10 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-31122020_signed
Form DIR-11-29122020_signed
Evidence of cessation;-28122020
Acknowledgement received from company-28122020
Notice of resignation;-28122020
Proof of dispatch-28122020
Form DIR-11-28122020_signed
Optional Attachment-(1)-28122020
Notice of resignation filed with the company-28122020
Form MGT-14-11122020_signed
Altered memorandum of association-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(2)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(4)-03122020
Supplementary or Test audit report under section 143-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Form AOC - 4 CFS-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form AOC - 4 CFS-09112020
Form MGT-7-09112020_signed