Company Information
CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sucheta Sidharth Talati
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashalata Baburao Raut
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Siddharth Mulchand Talati
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
20 November 2018
Union Bank Of India
18 Crore
08 July 2020
Union Bank Of India
19 Lak
19 December 2019
Union Bank Of India
1 Crore
20 November 2018
Others
0
08 July 2020
Others
0
19 December 2019
Others
0
20 November 2018
Others
0
08 July 2020
Others
0
19 December 2019
Others
0
20 November 2018
Others
0
08 July 2020
Others
0
19 December 2019
Others
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-04092020-signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Form ADT-1-18092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form PAS-3-11072019_signed
Copy of Board or Shareholders? resolution-10072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Form DPT-3-01072019
Form ADT-3-21062019_signed
Form SH-7-18062019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Resignation letter-14062019