Company Information
CIN
Status
Date of Incorporation
20 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,850,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratibha Arvind Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyadarshani Arvind Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sohini Pritam Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritam Arvind Doshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Gopi Bhuvan Ajmera
Additional Director
about 8 years ago
about 8 years ago
Bhuvan Kirtikumar Ajmera
Director
about 8 years ago
about 8 years ago
Arvind Raoji Doshi
Additional Director
about 15 years ago
about 15 years ago
Charges
12 January 2012
The Jain Sahakari Bank Limited
55 Lak
11 July 2022
Others
0
12 January 2012
The Jain Sahakari Bank Limited
0
11 July 2022
Others
0
12 January 2012
The Jain Sahakari Bank Limited
0
11 July 2022
Others
0
12 January 2012
The Jain Sahakari Bank Limited
0
11 July 2022
Others
0
12 January 2012
The Jain Sahakari Bank Limited
0
11 July 2022
Others
0
12 January 2012
The Jain Sahakari Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-15092020-signed
Form DIR-12-15072020_signed
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190810
Form MGT-14-10072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered articles of association-08072019
Altered memorandum of association-08072019
Optional Attachment-(1)-08072019
Form DPT-3-28062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form MR-1-20122018_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20122018
Copy of shareholders resolution-20122018
Notice of resignation;-13122018
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
