Company Information
CIN
Status
Date of Incorporation
28 September 1992
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
1,067,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikhil Vijay Pednekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Purushottam Pednekar
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
18 February 2003
Bank Of Baroda
70 Lak
28 February 2023
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
18 February 2003
Bank Of Baroda
0
28 February 2023
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
18 February 2003
Bank Of Baroda
0
28 February 2023
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
18 February 2003
Bank Of Baroda
0
Documents
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-10012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
Letter of the charge holder stating that the amount has been satisfied-09012019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form ADT-1-15102018_signed
Directors report as per section 134(3)-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Form INC-22-27092018_signed
Copies of the utility bills as mentioned above (not older than two months)-27092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Copy of board resolution authorizing giving of notice-27092018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017