Company Information

CIN
Status
Date of Incorporation
23 June 2010
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
16,500,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Ashanand Thakkar
Vijay Ashanand Thakkar
Director
over 1 year ago
Mamta Vijay Thakkar
Mamta Vijay Thakkar
Director
over 14 years ago

Past Directors

Vijay Jayantilal Varu
Vijay Jayantilal Varu
Director
over 14 years ago

Charges

31 Crore
26 March 2018
Yes Bank Limited
7 Crore
15 March 2018
Dbs Bank Ltd
10 Crore
15 March 2018
Dbs Bank Ltd
1 Crore
04 March 2011
Bank Of Baroda
3 Crore
27 August 2013
Bank Of Baroda
12 Crore
22 July 2016
Dbs Bank Ltd
1 Crore
06 January 2021
Bank Of Baroda
27 Lak
16 July 2020
The Federal Bank Ltd
5 Crore
16 July 2020
The Federal Bank Ltd
7 Crore
21 September 2023
Axis Bank Limited
0
16 July 2020
Others
0
15 March 2018
Dbs Bank Ltd
0
15 March 2018
Dbs Bank Ltd
0
26 March 2018
Yes Bank Limited
0
06 January 2021
Others
0
16 July 2020
Others
0
22 July 2016
Dbs Bank Ltd
0
04 March 2011
Bank Of Baroda
0
27 August 2013
Bank Of Baroda
0
21 September 2023
Axis Bank Limited
0
16 July 2020
Others
0
15 March 2018
Dbs Bank Ltd
0
15 March 2018
Dbs Bank Ltd
0
26 March 2018
Yes Bank Limited
0
06 January 2021
Others
0
16 July 2020
Others
0
22 July 2016
Dbs Bank Ltd
0
04 March 2011
Bank Of Baroda
0
27 August 2013
Bank Of Baroda
0

Documents

Form DPT-3-17122020-signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(4)-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Optional Attachment-(2)-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form MSME FORM I-27062020_signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form DPT-3-03022020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-21062019
Form MSME FORM I-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
Form CHG-4-06022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018