Company Information

CIN
Status
Date of Incorporation
11 October 2012
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
25 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Shyamlal Saboo
Suresh Shyamlal Saboo
Director
over 1 year ago
Mukesh Suresh Saboo
Mukesh Suresh Saboo
Director/Designated Partner
about 12 years ago

Past Directors

Alka Pawan Saboo
Alka Pawan Saboo
Director
almost 10 years ago
Sharmeela Omprakash Saboo
Sharmeela Omprakash Saboo
Director
about 12 years ago

Charges

2 Crore
11 July 2016
Kotak Mahindra Bank Limited
2 Crore
17 November 2014
The Saraswat Co-operative Bank Ltd
80 Lak
16 January 2016
The Saraswat Co-operative Bank Ltd.
9 Lak
11 July 2016
Others
0
16 January 2016
The Saraswat Co-operative Bank Ltd.
0
17 November 2014
The Saraswat Co-operative Bank Ltd
0
11 July 2016
Others
0
16 January 2016
The Saraswat Co-operative Bank Ltd.
0
17 November 2014
The Saraswat Co-operative Bank Ltd
0
11 July 2016
Others
0
16 January 2016
The Saraswat Co-operative Bank Ltd.
0
17 November 2014
The Saraswat Co-operative Bank Ltd
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-10122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(2)-12112020
Form DPT-3-22092020-signed
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Altered memorandum of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form ADT-1-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(2)-24102019
Form DPT-3-30062019