Company Information
CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
49,894,810
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anoop Kishore Kamat
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Eric Dmellokamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Serina Magner Fischer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Suchi Tandon
Additional Director
almost 5 years ago
almost 5 years ago
Vineet Singhal
Additional Director
over 5 years ago
over 5 years ago
Vinay Bhalchandra Potdar
Whole Time Director
over 8 years ago
over 8 years ago
Gordon David Cameron
Director
over 9 years ago
over 9 years ago
Aman Bajaaj
Managing Director
over 12 years ago
over 12 years ago
Satoshi Fujinaga
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] "Medicinal,Pharmaceutical And Ayurvedic Preparations And Substances"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] "Medicinal,Pharmaceutical And Ayurvedic Preparations And Substances"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-5-09112020-signed
Form MSME FORM I-27102020_signed
Form DPT-3-19102020-signed
Copy of board resolution-14102020
Form AOC-5-11062020-signed
Copy of board resolution-04062020
List of share holders, debenture holders;-14052020
Form MGT-7-14052020_signed
Form INC-22-02052020_signed
Form MGT-14-02052020_signed
Copies of the utility bills as mentioned above (not older than two months)-02052020
Copy of board resolution authorizing giving of notice-02052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052020
Optional Attachment-(1)-02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Form DIR-12-26032020_signed
Notice of resignation;-24032020
Evidence of cessation;-24032020
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Interest in other entities;-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
-07032020
Optional Attachment-(4)-07032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019