Company Information
CIN
Status
Date of Incorporation
17 October 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Shashikant Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Vidyarthi Pathak
Director/Designated Partner
over 9 years ago
over 9 years ago
Varun Vithal Bichu
Director/Designated Partner
over 9 years ago
over 9 years ago
Jitendra Dhanaraj Jain
Director
about 11 years ago
about 11 years ago
Satish Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Ramesh Chandra Banarsidas Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Charges
27 May 2015
Axis Trustee Services Limited
12 Crore
11 May 1992
Indian Bank
4 Lak
10 January 1992
Indian Bank
34 Lak
10 January 1992
Indian Bank
29 Lak
13 December 1988
The United Western Bank Ltd.
3 Lak
01 March 1983
The United Western Bank Ltd.
3 Lak
07 December 1982
The Maharashtra State Financial Corporation
6 Lak
07 December 1982
The Maharashtra State Financial Corporation
0
11 May 1992
Indian Bank
0
13 December 1988
The United Western Bank Ltd.
0
10 January 1992
Indian Bank
0
01 March 1983
The United Western Bank Ltd.
0
27 May 2015
Axis Trustee Services Limited
0
10 January 1992
Indian Bank
0
07 December 1982
The Maharashtra State Financial Corporation
0
11 May 1992
Indian Bank
0
13 December 1988
The United Western Bank Ltd.
0
10 January 1992
Indian Bank
0
01 March 1983
The United Western Bank Ltd.
0
27 May 2015
Axis Trustee Services Limited
0
10 January 1992
Indian Bank
0
07 December 1982
The Maharashtra State Financial Corporation
0
11 May 1992
Indian Bank
0
13 December 1988
The United Western Bank Ltd.
0
10 January 1992
Indian Bank
0
01 March 1983
The United Western Bank Ltd.
0
27 May 2015
Axis Trustee Services Limited
0
10 January 1992
Indian Bank
0
Documents
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-10052018_signed
Form e-CODS-07052018_signed
Evidence of cessation;-03052018
Notice of resignation;-03052018
Optional Attachment-(1)-03052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form 23AC-01052018_signed
Form 23ACA-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed