Company Information
CIN
Status
Date of Incorporation
24 January 2007
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
30 September 2023
Paid Up Capital
495,138,730
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shraddha Vinayak Dhamankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Hari Ranade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaushik Krishnakant Vyas
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinayak Atmaram Dhamankar
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Prafulla Gopinath Kerkar
Additional Director
over 8 years ago
over 8 years ago
Rama Ravikiran Marathe
Additional Director
almost 12 years ago
almost 12 years ago
Nalinkant Amratlal Rathod
Additional Director
over 15 years ago
over 15 years ago
Yatindra Prashar
Additional Director
over 15 years ago
over 15 years ago
Nirmal Vasant Mulye
Additional Director
over 15 years ago
over 15 years ago
Charges
28 March 2014
Biotechnology Industry Research Assistance Council
5 Crore
22 July 2013
Technology Development Board
12 Crore
22 July 2013
Technology Development Board
0
28 March 2014
Biotechnology Industry Research Assistance Council
0
22 July 2013
Technology Development Board
0
28 March 2014
Biotechnology Industry Research Assistance Council
0
22 July 2013
Technology Development Board
0
28 March 2014
Biotechnology Industry Research Assistance Council
0
Documents
Form DPT-3-04112020-signed
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Form DPT-3-02092020-signed
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
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.-27012020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Form PAS-3-13062019_signed
Form SH-7-13062019-signed
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.-13062019
Copy of Board or Shareholders? resolution-13062019
Form MGT-14-21052019-signed
Altered memorandum of association-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Copy of the resolution for alteration of capital;-20052019