Company Information

CIN
Status
Date of Incorporation
14 June 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Jayantilal Shah
Samir Jayantilal Shah
Director/Designated Partner
almost 2 years ago
Krushank Samir Shah
Krushank Samir Shah
Director/Designated Partner
over 5 years ago
Bharat Nemchand Shah
Bharat Nemchand Shah
Director
over 20 years ago

Past Directors

Jasmine Samir Shah
Jasmine Samir Shah
Additional Director
almost 13 years ago

Charges

0
30 October 1986
Union Bank Of India
7 Lak
24 November 1995
Union Bank Of India
90 Lak
01 October 1983
Union Bank Of India
15 Lak
20 September 1988
Union Bank Of India
99 Lak
25 October 1988
Union Bank Of India
40 Lak
01 October 1988
Union Bank Of India
5 Lak
10 August 1990
Union Bank Of India
5 Lak
04 February 2003
Union Bank Of India
85 Lak
01 October 1988
Union Bank Of India
0
10 August 1990
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
24 November 1995
Union Bank Of India
0
25 October 1988
Union Bank Of India
0
20 September 1988
Union Bank Of India
0
30 October 1986
Union Bank Of India
0
01 October 1983
Union Bank Of India
0
01 October 1988
Union Bank Of India
0
10 August 1990
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
24 November 1995
Union Bank Of India
0
25 October 1988
Union Bank Of India
0
20 September 1988
Union Bank Of India
0
30 October 1986
Union Bank Of India
0
01 October 1983
Union Bank Of India
0

Documents

Form DIR-12-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-09122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed