Company Information

CIN
Status
Date of Incorporation
01 December 1980
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
681,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jyoti Sharad Kagal
Jyoti Sharad Kagal
Additional Director
almost 9 years ago
Anand Sharad Kagal
Anand Sharad Kagal
Additional Director
about 9 years ago
Asit Thakorbhai Desai
Asit Thakorbhai Desai
Director
about 44 years ago

Charges

0
09 March 1981
Bank Of Baroda
5 Lak
06 July 1981
Bank Of Baroda
25 Thousand
08 December 1980
Bank Of Baroda
1 Lak
19 June 1995
Bank Of Baroda
11 Lak
19 June 1995
Bank Of Baroda
8 Lak
09 March 1981
Bank Of Baroda
75 Thousand
14 September 1993
Bank Of Baroda
2 Lak
14 September 1993
Bank Of Baroda
3 Lak
09 March 1981
Bank Of Baroda
25 Thousand
22 May 1982
Bank Of Baroda
30 Thousand
14 September 1993
Bank Of Baroda
1 Lak
19 June 1995
Bank Of Baroda
8 Lak
14 September 1993
Bank Of Baroda
0
09 March 1981
Bank Of Baroda
0
22 May 1982
Bank Of Baroda
0
19 June 1995
Bank Of Baroda
0
09 March 1981
Bank Of Baroda
0
06 July 1981
Bank Of Baroda
0
14 September 1993
Bank Of Baroda
0
08 December 1980
Bank Of Baroda
0
19 June 1995
Bank Of Baroda
0
09 March 1981
Bank Of Baroda
0
19 June 1995
Bank Of Baroda
0
14 September 1993
Bank Of Baroda
0
14 September 1993
Bank Of Baroda
0
09 March 1981
Bank Of Baroda
0
22 May 1982
Bank Of Baroda
0
19 June 1995
Bank Of Baroda
0
09 March 1981
Bank Of Baroda
0
06 July 1981
Bank Of Baroda
0
14 September 1993
Bank Of Baroda
0
08 December 1980
Bank Of Baroda
0
19 June 1995
Bank Of Baroda
0
09 March 1981
Bank Of Baroda
0
19 June 1995
Bank Of Baroda
0
14 September 1993
Bank Of Baroda
0

Documents

Form STK-2-09022021-signed
Optional Attachment-(3)-30012020
Optional Attachment-(1)-30012020
-30012020
Optional Attachment-(2)-30012020
Form_STK-2_dt._19.11.19_resubmission_CVKULKARNI_20191121130717.pdf-21112019
-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Form MGT-14-08112019_signed
Form_STK-2_SIGNED_CVKULKARNI_20191107190844.pdf-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(2)-07112019
-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed