Company Information
CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratan Jaiprakash Kulkarni
Director/Designated Partner
about 1 year ago
about 1 year ago
Jaiprakash Ravindranath Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Raviraj Rajan Kulkarni
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
28 June 1996
State Bank Of India
2 Crore
18 June 1996
State Bank Of India
2 Crore
01 October 2016
Janata Sahakari Bank Limited Pune
3 Crore
21 December 2012
Bank Of Maharashtra
2 Crore
16 June 2012
Bank Of Maharashtra
1 Crore
31 December 2019
The Federal Bank Ltd
1 Crore
31 December 2019
Others
0
16 November 2021
Others
0
01 October 2016
Others
0
18 June 1996
State Bank Of India
0
21 December 2012
Bank Of Maharashtra
0
28 June 1996
State Bank Of India
0
16 June 2012
Bank Of Maharashtra
0
31 December 2019
Others
0
16 November 2021
Others
0
01 October 2016
Others
0
18 June 1996
State Bank Of India
0
21 December 2012
Bank Of Maharashtra
0
28 June 1996
State Bank Of India
0
16 June 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-01102020-signed
Optional Attachment-(2)-18012020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(3)-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190829
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Optional Attachment-(3)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Optional Attachment-(4)-20072019
Altered memorandum of association-20072019
Altered articles of association-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form AOC-4-03122018_signed