Company Information
CIN
Status
Date of Incorporation
01 April 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,185,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Olive Pereira
Director
almost 43 years ago
almost 43 years ago
Prakash Mansukhlal Turakhia
Director
almost 43 years ago
almost 43 years ago
Asha Prakash Turakhia
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 December 1998
Dena Bank
47 Lak
17 January 1994
Dena Bank
4 Lak
10 May 1983
Dena Bank
30 Thousand
17 January 1994
Dena Bank
0
12 December 1998
Dena Bank
0
10 May 1983
Dena Bank
0
17 January 1994
Dena Bank
0
12 December 1998
Dena Bank
0
10 May 1983
Dena Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
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 MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Directors? report as per section 134(3)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4 additional attachment-29112017
List of share holders, debenture holders;-27112017
Form AOC-4 additional attachment-06012017_signed
Form AOC-4-06012017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122016
Directors report as per section 134(3)-28122016
Directors? report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-080116.OCT
Form MGT-14-010116.OCT
Form MGT-7-301215.OCT
Copy of resolution-291215.PDF