Company Information
CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,077,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Umesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Umesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Karnik Kantilal Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Purushottam Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Purushottam Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashmikant Purushottam Shah
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Jay Kirit Shah
Additional Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 7] Machinery For Use In Pharmaceutical Industry.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 February 2018
Rbl Bank Limited
23 Crore
28 September 1995
Dena Bank
2 Lak
10 April 2009
State Bank Of India
15 Crore
17 October 2006
State Bank Of India
15 Crore
19 June 2006
State Bank Of India
15 Crore
26 May 2011
Canara Bank
3 Lak
14 November 2006
Canara Bank
28 Lak
01 June 1993
State Bank Of India
3 Crore
30 January 1991
Dena Bank
0
14 May 1992
Dena Bank
0
04 July 1995
Dena Bank
0
22 March 1988
Dena Bank
0
30 December 1987
Dena Bank
0
12 April 2021
Rbl Bank Limited
1 Crore
31 August 2023
Others
0
12 June 2023
Others
0
09 March 2023
Axis Bank Limited
0
31 December 2022
Others
0
31 December 2022
Others
0
28 March 2022
Others
0
12 October 2021
Hdfc Bank Limited
0
26 May 2011
Canara Bank
0
08 February 2018
Others
0
12 April 2021
Others
0
01 June 1993
State Bank Of India
0
30 December 1987
Dena Bank
0
19 June 2006
State Bank Of India
0
22 March 1988
Dena Bank
0
04 July 1995
Dena Bank
0
17 October 2006
State Bank Of India
0
14 May 1992
Dena Bank
0
14 November 2006
Canara Bank
0
30 January 1991
Dena Bank
0
10 April 2009
State Bank Of India
0
28 September 1995
Dena Bank
0
31 August 2023
Others
0
12 June 2023
Others
0
09 March 2023
Axis Bank Limited
0
31 December 2022
Others
0
31 December 2022
Others
0
28 March 2022
Others
0
12 October 2021
Hdfc Bank Limited
0
26 May 2011
Canara Bank
0
08 February 2018
Others
0
12 April 2021
Others
0
01 June 1993
State Bank Of India
0
30 December 1987
Dena Bank
0
19 June 2006
State Bank Of India
0
22 March 1988
Dena Bank
0
04 July 1995
Dena Bank
0
17 October 2006
State Bank Of India
0
14 May 1992
Dena Bank
0
14 November 2006
Canara Bank
0
30 January 1991
Dena Bank
0
10 April 2009
State Bank Of India
0
28 September 1995
Dena Bank
0
31 August 2023
Others
0
12 June 2023
Others
0
09 March 2023
Axis Bank Limited
0
31 December 2022
Others
0
31 December 2022
Others
0
28 March 2022
Others
0
12 October 2021
Hdfc Bank Limited
0
26 May 2011
Canara Bank
0
08 February 2018
Others
0
12 April 2021
Others
0
01 June 1993
State Bank Of India
0
30 December 1987
Dena Bank
0
19 June 2006
State Bank Of India
0
22 March 1988
Dena Bank
0
04 July 1995
Dena Bank
0
17 October 2006
State Bank Of India
0
14 May 1992
Dena Bank
0
14 November 2006
Canara Bank
0
30 January 1991
Dena Bank
0
10 April 2009
State Bank Of India
0
28 September 1995
Dena Bank
0
Documents
Form DPT-3-18092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Optional Attachment-(2)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(3)-21012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form MGT-7-25022019_signed
List of share holders, debenture holders;-23022019
Copy of MGT-8-23022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Details of other Entity(s)-22022019
Company CSR policy as per section 135(4)-22022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019
Form AOC-4-22022019_signed
Form CHG-1-15102018_signed