Company Information
CIN
Status
Date of Incorporation
24 February 1988
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
252,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Harjivandas Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Harjivandas Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kesavan Varadarajan
Director
about 29 years ago
about 29 years ago
Harjivandas Mathurdas Modi
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Bulk Drugs.
[Class : 1] Chemicals Included In Class 1.
Charges
23 July 2005
Citibank N. A.
3 Crore
23 July 2005
Citibank N. A.
0
23 July 2005
Citibank N. A.
0
Documents
Form DPT-3-03112020-signed
Form DPT-3-28082020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-14-11042018_signed
Form PAS-3-11042018_signed
Copy of Board or Shareholders? resolution-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form DIR-12-06102017_signed
Form ADT-1-27092017_signed
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Evidence of cessation;-21042017