Company Information
CIN
Status
Date of Incorporation
09 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 August 2013
Paid Up Capital
97,161,640
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suhas Ramchandra Tuljapurkar
Director
over 16 years ago
over 16 years ago
Ravinder Nath
Director
almost 22 years ago
almost 22 years ago
Past Directors
Felix Reutter
Additional Director
almost 12 years ago
almost 12 years ago
Sham Shridhar Nikam
Additional Director
almost 12 years ago
almost 12 years ago
Stefan Kollmann
Additional Director
almost 12 years ago
almost 12 years ago
Vinay Bhalchandra Potdar
Company Secretary
over 19 years ago
over 19 years ago
Documents
Form GNL-2-24072020-signed
Optional Attachment-(1)-08072020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-08072020
Form GNL-2-08012020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26122019
Form GNL-2-31072019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21062019
Form GNL-2-17122018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12122018
Form GNL-2-20072018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12062018
Form GNL-2-11122017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04122017
Form GNL-2-01082017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28062017
Form GNL-2-29122016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17122016
Form GNL-2-21062016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18062016
Form 153-041215.PDF
Form GNL.2-041215.PDF
Form 153-170615.PDF
Form GNL.2-170615.PDF
Form GNL.2-261214.PDF
Form 153-261214.PDF
Form 152-030114.PDF
Form 62-030114.PDF
Optional Attachment 2-030114.PDF
Optional Attachment 1-030114.PDF
Form 67 -Addendum--030114 in respect of Form 62-061213.PDF
