Company Information
CIN
Status
Date of Incorporation
07 November 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishal Mukesh Ahuja
Director/Designated Partner
12 months ago
12 months ago
Rajat Sanjay Ahuja
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjay Gopaldas Ahuja
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Reshma Mukesh Ahuja
Additional Director
almost 6 years ago
almost 6 years ago
Mukesh Gopaldas Ahuja
Director
about 23 years ago
about 23 years ago
Charges
14 September 2017
Punjab National Bank
1 Crore
08 February 2002
Rupee Cp-op Bank Ltd.
56 Lak
08 February 2002
Rupee Cp-op Bank Ltd.
4 Lak
29 September 2008
Rupee Co-operative Bank Ltd.
15 Lak
23 February 2002
Rupee Cp-op Bank Ltd.
70 Lak
14 September 2017
Others
0
29 September 2008
Rupee Co-operative Bank Ltd.
0
23 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
14 September 2017
Others
0
29 September 2008
Rupee Co-operative Bank Ltd.
0
23 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
14 September 2017
Others
0
29 September 2008
Rupee Co-operative Bank Ltd.
0
23 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-17072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-12022019_signed
Optional Attachment-(1)-12022019
Copy of board resolution authorizing giving of notice-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Form DIR-12-22012019_signed
Optional Attachment-(2)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(3)-22012019