Company Information

CIN
Status
Date of Incorporation
21 November 1983
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
28 September 2023
Paid Up Capital
15,120,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Rajmal Mehta
Mahendra Rajmal Mehta
Director/Designated Partner
over 1 year ago
Rajamani Ramanathan
Rajamani Ramanathan
Director
over 16 years ago

Past Directors

Manjula Rajmal Mehta
Manjula Rajmal Mehta
Director
about 41 years ago
Rajmal Lavji Mehta
Rajmal Lavji Mehta
Managing Director
about 41 years ago

Charges

58 Crore
17 November 2017
Kotak Mahindra Bank Limited
29 Crore
15 January 2000
The Hongkong And Shanghai Banking Corp. Limited
5 Lak
31 August 2010
Hdfc Bank Limited
31 Crore
01 August 2014
Hdfc Bank Limited
7 Crore
28 October 1997
Bank Of Baroda
30 Lak
17 November 1997
Bank Of Baroda
9 Crore
18 December 2000
Bank Of Baroda
12 Lak
18 October 1997
Bank Of Baroda
30 Lak
17 November 1997
Bank Of Baroda
30 Lak
18 May 2005
Bank Of Baroda
10 Lak
10 May 2007
Bank Of Baroda
2 Crore
16 July 2020
Kotak Mahindra Bank Limited
1 Crore
15 October 2019
Hdfc Bank Limited
27 Crore
03 July 2023
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
17 November 2017
Others
0
15 October 2019
Hdfc Bank Limited
0
16 July 2020
Others
0
04 October 2021
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
10 May 2007
Bank Of Baroda
0
17 November 1997
Bank Of Baroda
0
18 May 2005
Bank Of Baroda
0
18 December 2000
Bank Of Baroda
0
17 November 1997
Bank Of Baroda
0
18 October 1997
Bank Of Baroda
0
15 January 2000
The Hongkong And Shanghai Banking Corp. Limited
0
28 October 1997
Bank Of Baroda
0
31 August 2010
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
17 November 2017
Others
0
15 October 2019
Hdfc Bank Limited
0
16 July 2020
Others
0
04 October 2021
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
10 May 2007
Bank Of Baroda
0
17 November 1997
Bank Of Baroda
0
18 May 2005
Bank Of Baroda
0
18 December 2000
Bank Of Baroda
0
17 November 1997
Bank Of Baroda
0
18 October 1997
Bank Of Baroda
0
15 January 2000
The Hongkong And Shanghai Banking Corp. Limited
0
28 October 1997
Bank Of Baroda
0
31 August 2010
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
17 November 2017
Others
0
15 October 2019
Hdfc Bank Limited
0
16 July 2020
Others
0
04 October 2021
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
10 May 2007
Bank Of Baroda
0
17 November 1997
Bank Of Baroda
0
18 May 2005
Bank Of Baroda
0
18 December 2000
Bank Of Baroda
0
17 November 1997
Bank Of Baroda
0
18 October 1997
Bank Of Baroda
0
15 January 2000
The Hongkong And Shanghai Banking Corp. Limited
0
28 October 1997
Bank Of Baroda
0
31 August 2010
Hdfc Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112020
Supplementary or Test audit report under section 143-26112020
Form AOC - 4 CFS-26112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Company CSR policy as per section 135(4)-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form DPT-3-03112020-signed
Form MSME FORM I-22102020_signed
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MSME FORM I-22042020_signed
Form CHG-1-10122019_signed
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form DPT-3-05112019-signed
Form MSME FORM I-23102019_signed
Supplementary or Test audit report under section 143-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019