Company Information
CIN
Status
Date of Incorporation
19 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
175,000,000
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Darshak Pradip Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Murtuza Taher Darukhanawala
Director/Designated Partner
over 3 years ago
over 3 years ago
Shabbar Abid Vhora
Director/Designated Partner
over 3 years ago
over 3 years ago
Seema Shantharam Pai
Director/Designated Partner
about 4 years ago
about 4 years ago
Shoibal Mukherjee
Director
over 21 years ago
over 21 years ago
Past Directors
Samir Salauddin Kazi
Director
over 7 years ago
over 7 years ago
Rajinder Kumar Kaul
Additional Director
over 7 years ago
over 7 years ago
Gul Raj Bhatia
Whole Time Director
over 11 years ago
over 11 years ago
Anil Bhavnani
Whole Time Director
over 11 years ago
over 11 years ago
Kumar Viswantha Setty
Whole Time Director
over 14 years ago
over 14 years ago
Kavita Kirankumar Bhavnani
Additional Director
over 14 years ago
over 14 years ago
Nitinkumar Kalyanji Negandhi
Additional Director
over 16 years ago
over 16 years ago
Dipali Talwar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations Including Oncological Pharmaceutical Preparations.
Charges
04 June 2002
Corproation Bank
3 Lak
17 May 2002
Corproation Bank
3 Lak
28 August 2001
Corproation Bank
60 Lak
25 June 2001
Corproation Bank
2 Lak
19 June 2001
Corproation Bank
6 Lak
05 June 2001
Corproation Bank
1 Lak
02 January 2001
Corproation Bank
1 Lak
04 April 2000
Corproation Bank
31 Lak
17 May 2002
Corproation Bank
0
02 January 2001
Corproation Bank
0
05 June 2001
Corproation Bank
0
28 August 2001
Corproation Bank
0
25 June 2001
Corproation Bank
0
04 June 2002
Corproation Bank
0
04 April 2000
Corproation Bank
0
19 June 2001
Corproation Bank
0
17 May 2002
Corproation Bank
0
02 January 2001
Corproation Bank
0
05 June 2001
Corproation Bank
0
28 August 2001
Corproation Bank
0
25 June 2001
Corproation Bank
0
04 June 2002
Corproation Bank
0
04 April 2000
Corproation Bank
0
19 June 2001
Corproation Bank
0
17 May 2002
Corproation Bank
0
02 January 2001
Corproation Bank
0
05 June 2001
Corproation Bank
0
28 August 2001
Corproation Bank
0
25 June 2001
Corproation Bank
0
04 June 2002
Corproation Bank
0
04 April 2000
Corproation Bank
0
19 June 2001
Corproation Bank
0
17 May 2002
Corproation Bank
0
02 January 2001
Corproation Bank
0
05 June 2001
Corproation Bank
0
28 August 2001
Corproation Bank
0
25 June 2001
Corproation Bank
0
04 June 2002
Corproation Bank
0
04 April 2000
Corproation Bank
0
19 June 2001
Corproation Bank
0
Documents
Form DPT-3-16102020-signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DPT-3-15062020-signed
Form MSME FORM I-13052020_signed
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Notice of resignation;-24022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4(XBRL)-26102017_signed