Company Information

CIN
Status
Date of Incorporation
16 March 2001
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
31 December 2020
Paid Up Capital
87,293,140
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Kabra
Puneet Kabra
Director/Designated Partner
over 1 year ago
Shashikala Kabra
Shashikala Kabra
Director/Designated Partner
over 1 year ago
Deepti Priyadarshini Kabra
Deepti Priyadarshini Kabra
Director/Designated Partner
over 1 year ago
Rameshkumar Shreegopal Kabra
Rameshkumar Shreegopal Kabra
Director/Designated Partner
almost 2 years ago

Past Directors

Vilas Yashawant Ramani
Vilas Yashawant Ramani
Additional Director
almost 3 years ago
Muthukrishnan Sundarrajan
Muthukrishnan Sundarrajan
Additional Director
about 3 years ago
Sanjay Kumar Sahu
Sanjay Kumar Sahu
Director
over 14 years ago

Charges

9 Crore
19 September 2018
Icici Bank Limited
5 Crore
09 July 2014
Corporation Bank
3 Crore
03 December 2003
Union Bank Of India
2 Crore
18 November 2008
Citibank N. A.
89 Lak
24 September 2009
Union Bank Of India
16 Lak
29 October 2001
Bank Of India
75 Thousand
18 September 2002
Union Bank Of India
9 Lak
04 September 2006
Union Bank Of India
53 Thousand
20 October 2020
Icici Bank Limited
52 Lak
24 July 2020
Icici Bank Limited
1 Crore
31 July 2021
Icici Bank Limited
1 Crore
23 February 2021
Idfc First Bank Limited
87 Lak
10 October 2023
Hdfc Bank Limited
0
16 January 2023
Others
0
19 September 2018
Others
0
23 February 2021
Others
0
09 July 2014
Others
0
31 July 2021
Others
0
29 October 2001
Bank Of India
0
24 July 2020
Others
0
18 November 2008
Citibank N. A.
0
24 September 2009
Union Bank Of India
0
04 September 2006
Union Bank Of India
0
18 September 2002
Union Bank Of India
0
03 December 2003
Union Bank Of India
0
20 October 2020
Others
0

Documents

Form MSME FORM I-16122020_signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Form DPT-3-21072020-signed
Optional Attachment-(2)-22022020
List of share holders, debenture holders;-22022020
Optional Attachment-(1)-22022020
Form MGT-7-22022020_signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019