Company Information
CIN
Status
Date of Incorporation
22 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpana Jain Bhikham Chand
Managing Director
almost 2 years ago
almost 2 years ago
Sudhir Mehta Manoharsingh
Director
almost 2 years ago
almost 2 years ago
Dipti Kothari
Director
almost 22 years ago
almost 22 years ago
Past Directors
Mahendra Mehta Mohansingh
Additional Director
almost 10 years ago
almost 10 years ago
Charges
29 April 2017
Icici Bank Limited
4 Crore
17 March 2010
Canara Bank
1 Crore
29 March 2001
The Greater Bombay Co-op. Bank Ltd.
1 Crore
25 May 2001
The Greater Bombay Co-op. Bank Ltd.
1 Crore
30 July 2003
The Greater Bombay Co-op Bank Ltd
2 Crore
17 August 2020
Icici Bank Limited
58 Lak
18 March 2020
Volkswagen Finance Private Limited
21 Lak
18 March 2020
Others
0
17 August 2020
Others
0
18 March 2020
Others
0
29 April 2017
Others
0
30 July 2003
The Greater Bombay Co-op Bank Ltd
0
29 March 2001
The Greater Bombay Co-op. Bank Ltd.
0
17 March 2010
Canara Bank
0
25 May 2001
The Greater Bombay Co-op. Bank Ltd.
0
18 March 2020
Others
0
17 August 2020
Others
0
18 March 2020
Others
0
29 April 2017
Others
0
30 July 2003
The Greater Bombay Co-op Bank Ltd
0
29 March 2001
The Greater Bombay Co-op. Bank Ltd.
0
17 March 2010
Canara Bank
0
25 May 2001
The Greater Bombay Co-op. Bank Ltd.
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-19102020-signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form MGT-14-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form DPT-3-12072019
Form MSME FORM I-14062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed