Company Information
CIN
Status
Date of Incorporation
12 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,626,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neehal Mahamulal Pathan
Irp/Rp/Liquidator
almost 2 years ago
almost 2 years ago
Amresh Shyambali Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virendra Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chokhe Lal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gopi Poddar
Additional Director
about 9 years ago
about 9 years ago
Rakeshkumar Ramkumar Sharma
Director
over 19 years ago
over 19 years ago
Past Directors
Sameer Vishnu Parab
Director
over 2 years ago
over 2 years ago
Shitla Prasad
Additional Director
almost 8 years ago
almost 8 years ago
Atul Vinaychand Hirawat
Additional Director
almost 8 years ago
almost 8 years ago
Sachin Jhunjhunwala
Director
over 8 years ago
over 8 years ago
Sumit Bajla
Additional Director
almost 9 years ago
almost 9 years ago
Amit Lalitkumar Bajla
Director
almost 21 years ago
almost 21 years ago
Charges
29 November 2014
Icici Bank Limited
1 Crore
14 August 2009
Icici Home Finance Company Limited
75 Lak
25 August 2007
Union Bank Of India
5 Crore
21 February 2007
Union Bank Of India
5 Crore
21 October 2014
Yes Bank Limited
7 Crore
03 April 2015
Srei Equipment Finance Limited
8 Crore
31 August 2006
Srei Infrastructure Finance Limited
38 Lak
18 February 2008
Sundaram Finance Ltd
87 Lak
18 August 2007
Standard Chartered Bank
2 Crore
22 December 2006
Srei Infrastructure Finance Limited
32 Lak
18 February 2008
Sundaram Finance Ltd
0
29 November 2014
Icici Bank Limited
0
14 August 2009
Icici Home Finance Company Limited
0
03 April 2015
Srei Equipment Finance Limited
0
21 February 2007
Union Bank Of India
0
22 December 2006
Srei Infrastructure Finance Limited
0
18 August 2007
Standard Chartered Bank
0
25 August 2007
Union Bank Of India
0
21 October 2014
Yes Bank Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
18 February 2008
Sundaram Finance Ltd
0
29 November 2014
Icici Bank Limited
0
14 August 2009
Icici Home Finance Company Limited
0
03 April 2015
Srei Equipment Finance Limited
0
21 February 2007
Union Bank Of India
0
22 December 2006
Srei Infrastructure Finance Limited
0
18 August 2007
Standard Chartered Bank
0
25 August 2007
Union Bank Of India
0
21 October 2014
Yes Bank Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
18 February 2008
Sundaram Finance Ltd
0
29 November 2014
Icici Bank Limited
0
14 August 2009
Icici Home Finance Company Limited
0
03 April 2015
Srei Equipment Finance Limited
0
21 February 2007
Union Bank Of India
0
22 December 2006
Srei Infrastructure Finance Limited
0
18 August 2007
Standard Chartered Bank
0
25 August 2007
Union Bank Of India
0
21 October 2014
Yes Bank Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
18 February 2008
Sundaram Finance Ltd
0
29 November 2014
Icici Bank Limited
0
14 August 2009
Icici Home Finance Company Limited
0
03 April 2015
Srei Equipment Finance Limited
0
21 February 2007
Union Bank Of India
0
22 December 2006
Srei Infrastructure Finance Limited
0
18 August 2007
Standard Chartered Bank
0
25 August 2007
Union Bank Of India
0
21 October 2014
Yes Bank Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
18 February 2008
Sundaram Finance Ltd
0
29 November 2014
Icici Bank Limited
0
14 August 2009
Icici Home Finance Company Limited
0
03 April 2015
Srei Equipment Finance Limited
0
21 February 2007
Union Bank Of India
0
22 December 2006
Srei Infrastructure Finance Limited
0
18 August 2007
Standard Chartered Bank
0
25 August 2007
Union Bank Of India
0
21 October 2014
Yes Bank Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
Documents
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Optional Attachment-(2)-21012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-11042019_signed
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Optional Attachment-(1)-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-21082018
Copy of resolution passed by the company-21082018
Copy of written consent given by auditor-21082018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed