Company Information

CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrakant Baliram Parle
Chandrakant Baliram Parle
Director
almost 2 years ago
Namdeo Nivruti Nikate
Namdeo Nivruti Nikate
Director/Designated Partner
about 3 years ago
Shaila Chandrakant Parle
Shaila Chandrakant Parle
Director
over 10 years ago
Kishore Namdeo Nikate
Kishore Namdeo Nikate
Director
over 12 years ago

Past Directors

Reshma Kishore Nikate
Reshma Kishore Nikate
Director
over 10 years ago

Charges

5 Crore
14 August 2013
Bank Of Baoda
98 Lak
14 August 2013
Bank Of Baoda
98 Lak
23 April 2012
Bank Of Baroda
54 Lak
25 June 2020
Bank Of Baroda
17 Lak
06 May 2020
Bank Of Baroda
9 Lak
30 December 2022
Icici Bank Limited
1 Crore
17 September 2021
Icici Bank Limited
1 Crore
29 April 2023
Others
0
29 April 2023
Others
0
30 December 2022
Others
0
17 September 2021
Others
0
25 June 2020
Others
0
06 May 2020
Others
0
14 August 2013
Bank Of Baoda
0
23 April 2012
Bank Of Baroda
0
14 August 2013
Bank Of Baoda
0
29 April 2023
Others
0
29 April 2023
Others
0
30 December 2022
Others
0
17 September 2021
Others
0
25 June 2020
Others
0
06 May 2020
Others
0
14 August 2013
Bank Of Baoda
0
23 April 2012
Bank Of Baroda
0
14 August 2013
Bank Of Baoda
0
29 April 2023
Others
0
29 April 2023
Others
0
30 December 2022
Others
0
17 September 2021
Others
0
25 June 2020
Others
0
06 May 2020
Others
0
14 August 2013
Bank Of Baoda
0
23 April 2012
Bank Of Baroda
0
14 August 2013
Bank Of Baoda
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-28122020_signed
Form DPT-3-24092020-signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed