Company Information

CIN
Status
Date of Incorporation
29 July 2002
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,500,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Gupta
Shyam Gupta
Director/Designated Partner
almost 2 years ago
Bhishampal Singh Yadav
Bhishampal Singh Yadav
Additional Director
over 5 years ago
Amit Chandrakant Satardekar
Amit Chandrakant Satardekar
Manager/Secretary
about 7 years ago
Tushar Patodia
Tushar Patodia
Director
over 9 years ago
Akhilesh Rathi
Akhilesh Rathi
Director
over 22 years ago

Past Directors

Meena Agrawal
Meena Agrawal
Additional Director
over 3 years ago
Bharat Agrawal
Bharat Agrawal
Additional Director
over 3 years ago
Jagdish Meghraj Soneja
Jagdish Meghraj Soneja
Director
over 6 years ago
Manju Khandelwal
Manju Khandelwal
Additional Director
over 8 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Additional Director
almost 9 years ago
Sunita Atul Garg
Sunita Atul Garg
Director
over 9 years ago
Avichal Kasliwal
Avichal Kasliwal
Director
over 16 years ago
Govind Das Pasari
Govind Das Pasari
Director
over 16 years ago
Bharat Kumar Doshi
Bharat Kumar Doshi
Director
over 16 years ago
Jyoti Ajay Bankda
Jyoti Ajay Bankda
Whole Time Director
over 17 years ago
Ajay Shankarlal Bankda
Ajay Shankarlal Bankda
Managing Director
over 17 years ago

Charges

0
29 September 2006
Bank Of India
35 Lak
09 December 2005
Bank Of India
25 Crore
31 July 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
09 December 2005
Bank Of India
0
29 September 2006
Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
09 December 2005
Bank Of India
0
29 September 2006
Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
09 December 2005
Bank Of India
0
29 September 2006
Bank Of India
0

Documents

Form MGT-7-09122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(2)-08122020
Copy of MGT-8-08122020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DPT-3-18092020-signed
Form INC-28-17082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-30042020
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form MGT-14-11112019_signed
Form MSME FORM I-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form MGT-15-22102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-15102019
Form ADT-3-13102019_signed
Resignation letter-11102019
Form DPT-3-29062019