Company Information
CIN
Status
Date of Incorporation
05 October 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
99,983,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Monika Amit Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Srivardhan Ashwani Khemka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hitesh Rajnikant Khona
Cfo
over 5 years ago
over 5 years ago
Shrenikkumar Parasmalji Solanki
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mrunmai Mahendra Sarvankar
Additional Director
almost 10 years ago
almost 10 years ago
Vinod Rameshwar Goyal
Director
over 16 years ago
over 16 years ago
Mahendra Wamanrao Kalwankar
Director
over 18 years ago
over 18 years ago
Narmdeshwar Ramnagina Chaube
Director
over 19 years ago
over 19 years ago
Anamisharan Late Harakchand Khemka
Director
about 30 years ago
about 30 years ago
Ashwani Anamisharan Khemka
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 5] Iv Fluids Used For Hydration, Helping Maintain Blood Pressure And Support Critical Medical Treatments.
[Class : 5] Iv Fluids Used For Hydration, Helping Maintain Blood Pressure And Support Critical Medical Treatments.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05.
[Class : 5] Food Supplement, Medicinal And Pharmaceutical Preparations Included In Class 05.
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Pharmaceuticals And Medicinal Preparations, Included In Class 5.
[Class : 5] Pharmaceuticals And Medicinal Preparations, Included In Class 5
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.
[Class : 5] Medical And Pharmaceutical Preparation
[Class : 5] Medical And Pharmaceutical Preparation
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.
[Class : 5] Pharmaceutical And Medicinal Preparations; Included In Class 5
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medical And Pharmaceutical Preparation.
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.
[Class : 5] Medical And Pharmaceutical Preparation.
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.
[Class : 5] Pharmaceuticals.
[Class : 5] Medical And Pharmaceutical Preparation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparataions Included In Class 5.
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.
[Class : 5] Medicinal Pharmaceutials And Preparations Included In Class 5.
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.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medical & Pharmaceutical 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.
[Class : 5] Medical And Pharmaceutical 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.
[Class : 5] Medicinal And Pharmaceutical Preparation.
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.
[Class : 5] Medical And Pharmaceutical Preparation
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.
[Class : 5] Medical And Pharmaceutical Preparation.
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.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Prepartions
[Class : 5] Medicinal And Pharmaceutical Prepartion.
[Class : 5] Medical & Pharmaceutical Preparation.
Charges
26 November 2002
The Thane Janata Sahakari Bank Ltd.
5 Crore
01 November 2004
The Thane Janata Sahakari Bank Ltd.
8 Crore
06 November 1997
The Thane Janata Sahakari Bank Ltd.
3 Lak
18 November 1997
The Thane Janata Sahakari Bank Ltd.
20 Lak
21 March 2001
The Thane Janata Sahakari Bank Ltd.
30 Lak
28 December 2005
State Bank Of Inore
19 Crore
26 June 2015
Invent Assets Securitisation And Reconstruction Private Limited
4 Crore
26 December 2014
Invent Assets Securitisation And Reconstruction Private Limited
2 Crore
14 October 2011
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
08 December 2010
Invent Assets Securitisation And Reconstruction Private Limited
2 Crore
12 December 2008
Invent Assets Securitisation And Reconstruction Private Limited
3 Crore
04 December 2008
Invent Assets Securitisation And Reconstruction Private Limited
6 Crore
06 May 2008
Invent Assets Securitisation And Reconstruction Private Limited
59 Crore
24 March 2008
Invent Assets Securitisation And Reconstruction Private Limited
52 Crore
28 December 2007
Invent Assets Securitisation And Reconstruction Private Limited
24 Crore
07 November 2000
The Thane Janata Sahakari Bank Ltd.
20 Lak
02 July 1996
The Thane Janata Sahakari Bank Ltd.
50 Lak
21 August 1998
The Thane Janata Sahakari Bank Ltd.
50 Lak
30 March 2002
The Thane Janata Sahakari Bank Ltd.
6 Lak
23 February 2001
The Thane Janata Sahakari Bank Ltd.
11 Lak
10 February 2001
The Thane Janata Sahakari Bank Ltd.
39 Lak
15 October 1997
The Thane Janata Sahakari Bank Ltd.
1 Crore
17 March 1999
The Thane Janata Sahakari Bank Ltd.
4 Lak
14 August 1998
The Thane Janata Sahakari Bank Ltd.
60 Lak
11 December 1998
The Thane Janata Sahakari Bank Ltd.
8 Lak
28 December 2007
Others
0
24 March 2008
Others
0
06 May 2008
Others
0
12 December 2008
Others
0
26 December 2014
Others
0
26 June 2015
Others
0
08 December 2010
Others
0
14 October 2011
Others
0
04 December 2008
Others
0
06 November 1997
The Thane Janata Sahakari Bank Ltd.
0
26 November 2002
The Thane Janata Sahakari Bank Ltd.
0
21 March 2001
The Thane Janata Sahakari Bank Ltd.
0
11 December 1998
The Thane Janata Sahakari Bank Ltd.
0
14 August 1998
The Thane Janata Sahakari Bank Ltd.
0
18 November 1997
The Thane Janata Sahakari Bank Ltd.
0
01 November 2004
The Thane Janata Sahakari Bank Ltd.
0
30 March 2002
The Thane Janata Sahakari Bank Ltd.
0
17 March 1999
The Thane Janata Sahakari Bank Ltd.
0
21 August 1998
The Thane Janata Sahakari Bank Ltd.
0
23 February 2001
The Thane Janata Sahakari Bank Ltd.
0
28 December 2005
State Bank Of Inore
0
07 November 2000
The Thane Janata Sahakari Bank Ltd.
0
15 October 1997
The Thane Janata Sahakari Bank Ltd.
0
02 July 1996
The Thane Janata Sahakari Bank Ltd.
0
10 February 2001
The Thane Janata Sahakari Bank Ltd.
0
28 December 2007
Others
0
24 March 2008
Others
0
06 May 2008
Others
0
12 December 2008
Others
0
26 December 2014
Others
0
26 June 2015
Others
0
08 December 2010
Others
0
14 October 2011
Others
0
04 December 2008
Others
0
06 November 1997
The Thane Janata Sahakari Bank Ltd.
0
26 November 2002
The Thane Janata Sahakari Bank Ltd.
0
21 March 2001
The Thane Janata Sahakari Bank Ltd.
0
11 December 1998
The Thane Janata Sahakari Bank Ltd.
0
14 August 1998
The Thane Janata Sahakari Bank Ltd.
0
18 November 1997
The Thane Janata Sahakari Bank Ltd.
0
01 November 2004
The Thane Janata Sahakari Bank Ltd.
0
30 March 2002
The Thane Janata Sahakari Bank Ltd.
0
17 March 1999
The Thane Janata Sahakari Bank Ltd.
0
21 August 1998
The Thane Janata Sahakari Bank Ltd.
0
23 February 2001
The Thane Janata Sahakari Bank Ltd.
0
28 December 2005
State Bank Of Inore
0
07 November 2000
The Thane Janata Sahakari Bank Ltd.
0
15 October 1997
The Thane Janata Sahakari Bank Ltd.
0
02 July 1996
The Thane Janata Sahakari Bank Ltd.
0
10 February 2001
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form SH-7-08022021-signed
Form MGT-14-08012021-signed
Optional Attachment-(2)-08012021
Altered memorandum of association-08012021
Optional Attachment-(1)-08012021
Optional Attachment-(3)-08012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Altered memorandum of assciation;-28122020
Optional Attachment-(1)-28122020
Copy of the resolution for alteration of capital;-28122020
Optional Attachment-(3)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-23122020-signed
Form MGT-14-19122020
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-15-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(1)-16102020
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4(XBRL)-16102020_signed
Form CHG-1-05062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form AOC-4(XBRL)-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019