Company Information
CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
28,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivaji Vithoba Sankpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Archana Pratap Dhaygude
Additional Director
almost 6 years ago
almost 6 years ago
Kiran Machhindra Kale
Director
over 8 years ago
over 8 years ago
Rohini Narayan Satkar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
Charges
28 June 2016
Indian Bank
8 Crore
16 July 2020
Indian Bank
1 Crore
22 December 2021
Bank Of Maharashtra
5 Crore
28 June 2016
Indian Bank
0
22 December 2021
Others
0
16 July 2020
Indian Bank
0
28 June 2016
Indian Bank
0
22 December 2021
Others
0
16 July 2020
Indian Bank
0
28 June 2016
Indian Bank
0
22 December 2021
Others
0
16 July 2020
Indian Bank
0
Documents
Form DIR-12-15122020-signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Evidence of cessation;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(2)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form ADT-1-23122019_signed
Form MGT-14-02122019-signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form PAS-3-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Directors report as per section 134(3)-19112019
Copy of Board or Shareholders? resolution-19112019
Complete record of private placement offers and acceptances in Form PAS-5.-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019