Company Information
CIN
Status
Date of Incorporation
28 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasant Keshav Raut
Director
over 1 year ago
over 1 year ago
Ravindra Keshav Raut
Director
over 5 years ago
over 5 years ago
Dinkar Keshav Raut
Director
over 5 years ago
over 5 years ago
Amla Ashim Samanta
Director
almost 35 years ago
almost 35 years ago
Past Directors
Hiten Patel
Additional Director
over 12 years ago
over 12 years ago
Ashim Shakti Samanta
Director
almost 35 years ago
almost 35 years ago
Charges
09 January 2006
Vijaya Bank
1 Crore
10 March 1997
Vijaya Bank
5 Lak
24 November 1994
Vijaya Bank
15 Lak
24 November 1994
Vijaya Bank
15 Lak
20 December 1991
Vijaya Bank
15 Lak
20 December 1991
Vijaya Bank
15 Lak
28 September 1990
The Maharashtra Bstate Financial Corporation
32 Lak
30 March 2021
State Bank Of India
2 Crore
24 November 1994
Vijaya Bank
0
10 March 1997
Vijaya Bank
0
20 December 1991
Vijaya Bank
0
28 September 1990
The Maharashtra Bstate Financial Corporation
0
20 December 1991
Vijaya Bank
0
24 November 1994
Vijaya Bank
0
09 January 2006
Vijaya Bank
0
30 March 2021
State Bank Of India
0
24 November 1994
Vijaya Bank
0
10 March 1997
Vijaya Bank
0
20 December 1991
Vijaya Bank
0
28 September 1990
The Maharashtra Bstate Financial Corporation
0
20 December 1991
Vijaya Bank
0
24 November 1994
Vijaya Bank
0
09 January 2006
Vijaya Bank
0
30 March 2021
State Bank Of India
0
Documents
Form DPT-3-23122020
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Form ADT-1-20032020_signed
Optional Attachment-(1)-17032020
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Form MGT-7-21112019_signed
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Interest in other entities;-17052019
Form DIR-11-10052019_signed