Company Information
CIN
Status
Date of Incorporation
30 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,315,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krish Vijaykumar Panikar
Director/Designated Partner
over 1 year ago
over 1 year ago
Raman Hirji Maroo
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasudev Jamnabihar Masurekar
Director
over 32 years ago
over 32 years ago
Yousif Ibrahim Ahmed Qabageh
Director
over 32 years ago
over 32 years ago
Past Directors
Arjun Vijaykumar Panikar
Additional Director
over 6 years ago
over 6 years ago
Siddharth Vijay Panikar
Additional Director
over 6 years ago
over 6 years ago
Jaya Vijay Panikar
Director
about 21 years ago
about 21 years ago
Prasanna Kumar Panikkar
Director
almost 23 years ago
almost 23 years ago
Ranjit Manohar Savant
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Food Supplements, Protein Supplements, Dietary Food Supplements, Nutraceuticals Products For Dietary Supplement As Included In Class 5
[Class : 5] Allopathic Pharmaceutical And Medicinal Preparations
In The Form Of Tablets, Capsules And Syrups For Human
Use
[Class : 5] Allopathic Pharmaceutical And Medicinal Preparations In The Form Of Tablets, Capsules And Syrups For Human Use.
View +18 more Brands for Mitoch Pharma Private Limited.
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-14-29112019_signed
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-25072019_signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019