Company Information

CIN
Status
Date of Incorporation
03 June 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
44,775,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpesh Rameshchandra Khokhani
Kalpesh Rameshchandra Khokhani
Director
almost 2 years ago
Kamlesh Rameshchandra Khokhani
Kamlesh Rameshchandra Khokhani
Director/Designated Partner
almost 10 years ago

Past Directors

Snehlata Ramesh Khokhani
Snehlata Ramesh Khokhani
Director
about 42 years ago

Charges

0
02 July 1998
Bombay Mercantile Co-oprative Bank Limited
40 Lak
30 August 1996
Bombay Mercantile Co-oprative Bank Limited
7 Lak
31 May 1996
Bombay Mercantile Co-oprative Bank Limited
25 Lak
31 May 1996
Bombay Mercantile Co-oprative Bank Limited
0
02 July 1998
Bombay Mercantile Co-oprative Bank Limited
0
30 August 1996
Bombay Mercantile Co-oprative Bank Limited
0
31 May 1996
Bombay Mercantile Co-oprative Bank Limited
0
02 July 1998
Bombay Mercantile Co-oprative Bank Limited
0
30 August 1996
Bombay Mercantile Co-oprative Bank Limited
0
31 May 1996
Bombay Mercantile Co-oprative Bank Limited
0
02 July 1998
Bombay Mercantile Co-oprative Bank Limited
0
30 August 1996
Bombay Mercantile Co-oprative Bank Limited
0

Documents

Proof of dispatch-16122017
Notice of resignation filed with the company-16122017
Form DIR-11-16122017_signed
Form MGT-14-31082017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170831
Altered articles of association-22082017
Altered memorandum of association-22082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Optional Attachment-(2)-22082017
Form CHG-4-18052017_signed
Letter of the charge holder stating that the amount has been satisfied-18052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170518
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170515
CERTIFICATE OF SATISFACTION OF CHARGE-20170512
Letter of the charge holder stating that the amount has been satisfied-09052017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form SH-7-27062016-signed
Copy of the resolution for alteration of capital;-22062016
Altered memorandum of assciation;-22062016
Form DIR-12-021115.OCT