Company Information

CIN
Status
Date of Incorporation
04 January 2007
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh J Chowhan
Naresh J Chowhan
Director/Designated Partner
almost 2 years ago
Kalpesh Jayantilal Chowhan
Kalpesh Jayantilal Chowhan
Director/Designated Partner
almost 2 years ago
Jayantilal B Chowhan
Jayantilal B Chowhan
Director/Designated Partner
almost 2 years ago
Natrajan Ganesh Iyer
Natrajan Ganesh Iyer
Director
about 17 years ago

Past Directors

Chandra Jayantilal Chowhan
Chandra Jayantilal Chowhan
Director
about 18 years ago

Charges

0
29 June 2019
Yes Bank Limited
5 Crore
29 June 2019
Yes Bank Limited
5 Crore
23 March 2021
Hdfc Bank Limited
98 Lak
10 March 2021
Hdfc Bank Limited
8 Crore
21 July 2022
Others
0
10 March 2021
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
29 June 2019
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
21 July 2022
Others
0
10 March 2021
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
29 June 2019
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
21 July 2022
Others
0
10 March 2021
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
29 June 2019
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0

Documents

Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form DPT-3-24092020-signed
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Form DIR-12-04012020_signed
Optional Attachment-(1)-04012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Optional Attachment-(1)-07112019
Form CHG-1-06112019-signed
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Instrument(s) of creation or modification of charge;-09082019
Form DPT-3-08072019
Form AOC-4-14012019_signed