Company Information
CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,880,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogendra Dahyabhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sadashiva Thaniya Devadiga
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Vijal Yogendra Patel
Additional Director
over 8 years ago
over 8 years ago
Sanjay Bhushan Tiwari
Additional Director
over 12 years ago
over 12 years ago
Hasmukh Sunderji Ghia
Director
over 15 years ago
over 15 years ago
Firdaus Jehangir Tarachand
Director
almost 18 years ago
almost 18 years ago
Harish Vishnubhai Dua
Director
over 18 years ago
over 18 years ago
Veena Hasmukh Ghia
Director
over 18 years ago
over 18 years ago
Ashish Hasmukh Ghia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] "Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Stationery
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.
[Class : 5] Active Pharmacetical Ingredients, API Intermediates, Formulations, Pharmaceutical And Preparations For Medical Purposes
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.
[Class : 5] Active Pharmacetical Ingredients, API Intermediates, Formulations, Pharmaceutical And Preparations For Medical Purposes
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.
View +1 more Brands for Mol Chem Limited.
Charges
23 March 2016
Bharat Agri Fert & Realty Limited
5 Crore
15 May 2010
Central Bank Of India
5 Crore
23 March 2016
Others
0
15 May 2010
Central Bank Of India
0
23 March 2016
Others
0
15 May 2010
Central Bank Of India
0
Documents
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-01012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-13012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Notice of resignation;-01122016
Form DIR-12-01122016_signed
Evidence of cessation;-01122016
Interest in other entities;-01122016
Letter of appointment;-01122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_final_mol_chem_CBSLLP2015_20161128225908.pdf-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062016
Form_AOC-4_XBRL_MOL_CHEM_2015_(1)_CBSLLP2015_20160602174825.pdf-02062016
Letter of appointment;-15052016
Optional Attachment-(1)-15052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052016
Interest in other entities;-15052016
Form DIR-12-15052016_signed