Company Information
CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Shah
Director
over 17 years ago
over 17 years ago
Past Directors
Manish Jain
Additional Director
over 8 years ago
over 8 years ago
Pradeepkumar Bhargavan Nair
Additional Director
almost 12 years ago
almost 12 years ago
Lalit Kumar Gupta
Director
over 13 years ago
over 13 years ago
Bhailal Babulal Shah
Director
over 14 years ago
over 14 years ago
Prakash Chandra Kothari
Additional Director
about 15 years ago
about 15 years ago
Monik Mahesh Shah
Additional Director
about 17 years ago
about 17 years ago
Sanjay Jashwantlal Shah
Director
over 17 years ago
over 17 years ago
Mahesh Natvarlal Shah
Director
over 17 years ago
over 17 years ago
Kripa Sanjay Shah
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals.
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.
Charges
30 April 2004
Bank Of Baroda
30 Crore
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
Documents
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form AOC-4(XBRL)-15122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-22102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-14-18062018_signed
