Company Information

CIN
Status
Date of Incorporation
23 April 1991
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
6,175,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghunandan Thottappillil
Raghunandan Thottappillil
Director
over 1 year ago
Kannan Anantharam
Kannan Anantharam
Director/Designated Partner
over 14 years ago

Past Directors

Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director
over 23 years ago

Charges

8 Crore
09 June 1992
Indian Bank
2 Crore
09 June 1992
Indian Bank
6 Crore
09 June 1992
Indian Bank
0
09 June 1992
Indian Bank
0
09 June 1992
Indian Bank
0
09 June 1992
Indian Bank
0
09 June 1992
Indian Bank
0
09 June 1992
Indian Bank
0
09 June 1992
Indian Bank
0
09 June 1992
Indian Bank
0

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form DPT-3-05112020-signed
Form DPT-3-09082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed