Company Information

CIN
Status
Date of Incorporation
22 January 1951
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paula Ravindra Mariwala
Paula Ravindra Mariwala
Director/Designated Partner
over 1 year ago
Saurabh Hemant Sonawala
Saurabh Hemant Sonawala
Director
over 1 year ago

Past Directors

Hemant Shantilal Sonawala
Hemant Shantilal Sonawala
Director
over 30 years ago
Rekha Hemant Sonawala
Rekha Hemant Sonawala
Director
over 30 years ago

Documents

Form AOC-4-26012024_signed
Form MGT-7A-14112023_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-24112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-19112021
List of Directors;-19112021
Form MGT-7A-19112021_signed
Form AOC-4-28102021_signed
Directors report as per section 134(3)-27102021
Optional Attachment-(1)-27102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Form MGT-7-28102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-22102020_signed
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020