Company Information

CIN
Status
Date of Incorporation
21 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,910,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vilas Bharat Dhamne
Vilas Bharat Dhamne
Director/Designated Partner
about 1 year ago
Shriram Jagannath Dhamne
Shriram Jagannath Dhamne
Director
over 29 years ago
Dnyaneshwar Jagannath Dhamne
Dnyaneshwar Jagannath Dhamne
Director/Designated Partner
about 41 years ago

Registered Trademarks

Gynagesic Noble Drug

[Class : 5] Pharmaceutical Products.

Tuslin Noble Drugs

[Class : 5] Pharmaceutical Products

Charges

0
17 June 1986
Maha Rashtra State Financeal Corporation
2 Lak
20 December 1996
Bamk Of Indai
17 Lak
01 April 1989
Bamk Of Indai
5 Lak
18 June 2001
Bamk Of Indai
23 Lak
18 June 2002
Bank Of India
23 Lak
03 February 1995
Bank Of India
5 Lak
20 December 1996
Bank Of India
25 Lak
20 December 1996
Bank Of India
33 Lak
18 June 2002
Bamk Of Indai
5 Lak
18 June 2002
Bank Of India
5 Lak
23 July 2002
Bank Of India
17 Lak
06 March 2004
Bank Of India
6 Lak
27 June 1994
Rchants Co-op Bnak
3 Lak
27 June 1994
Rchants Co-op Bnak
0
06 March 2004
Bank Of India
0
20 December 1996
Bank Of India
0
18 June 2002
Bank Of India
0
17 June 1986
Maha Rashtra State Financeal Corporation
0
18 June 2002
Bamk Of Indai
0
20 December 1996
Bank Of India
0
23 July 2002
Bank Of India
0
18 June 2001
Bamk Of Indai
0
20 December 1996
Bamk Of Indai
0
03 February 1995
Bank Of India
0
01 April 1989
Bamk Of Indai
0
18 June 2002
Bank Of India
0
27 June 1994
Rchants Co-op Bnak
0
06 March 2004
Bank Of India
0
20 December 1996
Bank Of India
0
18 June 2002
Bank Of India
0
17 June 1986
Maha Rashtra State Financeal Corporation
0
18 June 2002
Bamk Of Indai
0
20 December 1996
Bank Of India
0
23 July 2002
Bank Of India
0
18 June 2001
Bamk Of Indai
0
20 December 1996
Bamk Of Indai
0
03 February 1995
Bank Of India
0
01 April 1989
Bamk Of Indai
0
18 June 2002
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-20062019
Auditor?s certificate-06062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016