Company Information

CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ameya Arun Jogalekar
Ameya Arun Jogalekar
Director
over 1 year ago
Gowree Ashish Gokhale
Gowree Ashish Gokhale
Director/Designated Partner
about 3 years ago
Arun Ramchandra Jogalekar
Arun Ramchandra Jogalekar
Director
about 13 years ago

Past Directors

Bhaskar Vitthal Patwardhan
Bhaskar Vitthal Patwardhan
Additional Director
almost 10 years ago
Avinash Mukund Paranjape
Avinash Mukund Paranjape
Additional Director
almost 10 years ago

Charges

27 Crore
06 December 2016
Syndicate Bank
7 Crore
04 April 2016
Syndicate Bank
8 Crore
16 July 2020
Canara Bank
1 Crore
05 March 2022
Axis Bank Limited
27 Crore
06 December 2016
Others
0
05 March 2022
Axis Bank Limited
0
16 July 2020
Canara Bank
0
04 April 2016
Syndicate Bank
0
06 December 2016
Others
0
05 March 2022
Axis Bank Limited
0
16 July 2020
Canara Bank
0
04 April 2016
Syndicate Bank
0
06 December 2016
Others
0
05 March 2022
Axis Bank Limited
0
16 July 2020
Canara Bank
0
04 April 2016
Syndicate Bank
0
06 December 2016
Others
0
05 March 2022
Axis Bank Limited
0
16 July 2020
Canara Bank
0
04 April 2016
Syndicate Bank
0

Documents

Form DPT-3-16092020-signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-13072019
Form MSME FORM I-29052019_signed
Form AOC-4-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019