Company Information

CIN
Status
Date of Incorporation
30 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
07 June 2008
Paid Up Capital
55,817,400
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pulin Harshadbhai Goradia
Pulin Harshadbhai Goradia
Director/Designated Partner
over 15 years ago
Prakash Ravishankar Rawal
Prakash Ravishankar Rawal
Director/Designated Partner
almost 17 years ago
Nikunj Kirti Kanakia
Nikunj Kirti Kanakia
Director/Designated Partner
almost 17 years ago
Manohar Reddy Loka
Manohar Reddy Loka
Director
over 21 years ago
Anand Reddy Sammidi
Anand Reddy Sammidi
Director
about 30 years ago

Past Directors

Kirtikumar Manmohandas Kanakia
Kirtikumar Manmohandas Kanakia
Director
almost 17 years ago

Charges

23 Crore
04 October 1995
Sate Bank Of Mysore
21 Crore
04 October 1995
State Bank Of Mysore
1 Crore
02 June 1990
State Bank Of Mysore
82 Lak
06 May 2006
State Bank Ofmysore
80 Lak
30 August 1990
Industrial Development Bank Of India
14 Lak
21 April 1989
Karnataka State Industrial Investment & Development Corpn Lt
73 Lak
20 July 1989
Karnataka State Financial Corporation
60 Lak
07 December 1990
Karnataka State Financial Corporation
22 Lak
30 August 1990
Industrial Development Bank Of India
0
02 June 1990
State Bank Of Mysore
0
06 May 2006
State Bank Ofmysore
0
07 December 1990
Karnataka State Financial Corporation
0
20 July 1989
Karnataka State Financial Corporation
0
04 October 1995
State Bank Of Mysore
0
04 October 1995
Sate Bank Of Mysore
0
21 April 1989
Karnataka State Industrial Investment & Development Corpn Lt
0
30 August 1990
Industrial Development Bank Of India
0
02 June 1990
State Bank Of Mysore
0
06 May 2006
State Bank Ofmysore
0
07 December 1990
Karnataka State Financial Corporation
0
20 July 1989
Karnataka State Financial Corporation
0
04 October 1995
State Bank Of Mysore
0
04 October 1995
Sate Bank Of Mysore
0
21 April 1989
Karnataka State Industrial Investment & Development Corpn Lt
0
30 August 1990
Industrial Development Bank Of India
0
02 June 1990
State Bank Of Mysore
0
06 May 2006
State Bank Ofmysore
0
07 December 1990
Karnataka State Financial Corporation
0
20 July 1989
Karnataka State Financial Corporation
0
04 October 1995
State Bank Of Mysore
0
04 October 1995
Sate Bank Of Mysore
0
21 April 1989
Karnataka State Industrial Investment & Development Corpn Lt
0

Documents

Form 21-200810.PDF
Copy of the Court-Company Law Board Order-200810.PDF
Optional Attachment 1-200810.PDF
Evidence of cessation-010210.PDF
Form 32-010210-011009.PDF
Form 23-301209.PDF
Copy of resolution-301209.PDF
Optional Attachment 1-301209.PDF
Copy of Board Resolution-091109.PDF
Scheme of Arrangement- Amalgamation-091109.PDF
Certificate of Registration for Modification of Mortgage-151009.PDF
Certificate of Registration for Modification of Mortgage-151009.PDF
Certificate of Registration for Modification of Mortgage-151009.PDF
Form 2-221009-070809.PDF
Resltn passed by the BOD-221009.PDF
List of allottees-221009.PDF
Optional Attachment 1-151009.PDF
Optional Attachment 3-151009.PDF
Instrument of creation or modification of charge-151009.PDF
Optional Attachment 2-151009.PDF
Form 8-151009-110909-ChargeId-90191508.PDF
Form 5-210809.PDF
Form 23-210809.PDF
Optional Attachment 3-210809.PDF
Copy of resolution-210809.PDF
AoA - Articles of Association-210809.PDF
MoA - Memorandum of Association-210809.PDF
Optional Attachment 2-210809.PDF
Optional Attachment 1-210809.PDF
Copy of Board Resolution-110809.PDF