Company Information
CIN
Status
Date of Incorporation
12 March 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atharva Brijmohan Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Sangeeta Brijmohan Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Brijmohan Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Vilas Shankar Indalkar
Director
over 15 years ago
over 15 years ago
Bipin Vasantrao Katdare
Additional Director
about 16 years ago
about 16 years ago
Piyush Popatlal Shah
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations.
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.
Charges
11 November 2003
Bank Of Maharashtra
1 Crore
14 August 1997
Bnp Paribas
9 Crore
29 October 2003
Bank Of Maharashtra
1 Crore
24 November 2000
Bank Of Maharashtra
3 Crore
23 March 2009
Bank Of Maharashtra
4 Crore
23 March 2009
Bank Of Maharashtra
0
29 October 2003
Bank Of Maharashtra
0
24 November 2000
Bank Of Maharashtra
0
11 November 2003
Bank Of Maharashtra
0
14 August 1997
Bnp Paribas
0
23 March 2009
Bank Of Maharashtra
0
29 October 2003
Bank Of Maharashtra
0
24 November 2000
Bank Of Maharashtra
0
11 November 2003
Bank Of Maharashtra
0
14 August 1997
Bnp Paribas
0
23 March 2009
Bank Of Maharashtra
0
29 October 2003
Bank Of Maharashtra
0
24 November 2000
Bank Of Maharashtra
0
11 November 2003
Bank Of Maharashtra
0
14 August 1997
Bnp Paribas
0
Documents
Form DPT-3-14072020-signed
Form MSME FORM I-30042020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21112019-signed
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed