Company Information
CIN
Status
Date of Incorporation
12 March 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 June 2016
Paid Up Capital
535,240,220
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohamed Ziaur Rahman
Additional Director
about 14 years ago
about 14 years ago
Rajshekhar Cadakketh Rajasekhar Nair
Managing Director
about 15 years ago
about 15 years ago
Manish Dharanendra Ladage
Additional Director
over 15 years ago
over 15 years ago
Yogesh Narsinh Dave
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Kumar Naga Sri Rama Chavva
Additional Director
about 9 years ago
about 9 years ago
Muninder Dyal Singh Kundan
Additional Director
about 10 years ago
about 10 years ago
Rohit Subhash Muslonkar
Additional Director
over 11 years ago
over 11 years ago
Vinayak Vishwanath Bhat
Director
about 13 years ago
about 13 years ago
Harikumar Somashekharan Nair
Director
about 13 years ago
about 13 years ago
Arvinder Bhupender Singh Jaj
Director
almost 14 years ago
almost 14 years ago
Tanvirahmed Khalilahmed Karimi
Director
almost 14 years ago
almost 14 years ago
Shadab Shaikh
Director
almost 14 years ago
almost 14 years ago
Santosh Suresh Rane
Director
almost 14 years ago
almost 14 years ago
Zahida Shaheen Sagir Shaikh
Director
almost 14 years ago
almost 14 years ago
Rupesh Pandurang Gujarathi
Director
almost 14 years ago
almost 14 years ago
Vikrant Sudhakar Patil
Additional Director
about 14 years ago
about 14 years ago
Naveen Dsouza
Additional Director
about 14 years ago
about 14 years ago
Shannu Chaturvedi Vinayak
Company Secretary
over 14 years ago
over 14 years ago
Deepak Munnalal Jain
Company Secretary
about 15 years ago
about 15 years ago
Ramasubramanian Kuppusubramanian
Additional Director
over 15 years ago
over 15 years ago
Ashok Kumar Agarwal
Additional Director
over 15 years ago
over 15 years ago
Sandeep Chintaman Nerlekar
Additional Director
over 15 years ago
over 15 years ago
Ranu Jinendra Jain
Additional Director
over 15 years ago
over 15 years ago
Gopala Pillai Vijayakumar
Additional Director
about 16 years ago
about 16 years ago
Rajesh Tiwari
Director
about 20 years ago
about 20 years ago
Raghunath Prasad Tiwari
Director
about 20 years ago
about 20 years ago
Documents
Form GNL-2-11032020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24012020
Form GNL-2-14102019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23092019
Form GNL-2-15022019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04022019
Form GNL-2-24102018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31082018
Form GNL-2-08092017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23082017
Form MGT-14-07042017-signed
Form GNL-2-25072016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016
Optional Attachment-(1)-23072016
List of share holders, debenture holders;-22072016
Optional Attachment-(1)-22072016
Copy of MGT-8-22072016
Form MGT-7-22072016_signed
Form MGT-15-18072016_signed
Optional Attachment-(1)-18072016
Evidence of cessation;-18072016
Form DIR-12-18072016_signed
Form ADT-1-02072016_signed
Copy of resolution passed by the company-02072016
Copy of the intimation sent by company-02072016
Copy of written consent given by auditor-02072016
Form DIR-12-02072016_signed
Letter of appointment;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016