Company Information

CIN
Status
Date of Incorporation
18 December 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
25 May 2023
Paid Up Capital
3,528,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Arvind Paradkar
Vaishali Arvind Paradkar
Director/Designated Partner
over 1 year ago
Alexandre Martra Rolland
Alexandre Martra Rolland
Director/Designated Partner
over 2 years ago
Yatin Suresh Ajgaonkar
Yatin Suresh Ajgaonkar
Director/Designated Partner
about 3 years ago
Girdhar Prem Balwani
Girdhar Prem Balwani
Director
over 21 years ago

Past Directors

Kanchan Mahendra Waikole
Kanchan Mahendra Waikole
Whole Time Director
over 3 years ago
Pasquale Impesi
Pasquale Impesi
Director
almost 5 years ago
Alok Dilip Rasal
Alok Dilip Rasal
Director
over 5 years ago
Arnaud Lefevre
Arnaud Lefevre
Director
over 5 years ago
Patrick Francois R Nonnon
Patrick Francois R Nonnon
Additional Director
about 6 years ago
Banibrata Lahiry
Banibrata Lahiry
Additional Director
over 6 years ago
Sudip Chakraborty
Sudip Chakraborty
Alternate Director
over 7 years ago
Maximiliano Bricchi
Maximiliano Bricchi
Director
almost 8 years ago
Satish Gajanan Joshi
Satish Gajanan Joshi
Alternate Director
almost 8 years ago
Sophea In
Sophea In
Director
about 8 years ago
Meenu Sharma Batolar
Meenu Sharma Batolar
Director
about 8 years ago
Abhinav Kumar
Abhinav Kumar
Director
over 9 years ago
Xiao Xiao
Xiao Xiao
Additional Director
almost 10 years ago
Milind Mukund Kulkarni
Milind Mukund Kulkarni
Alternate Director
almost 10 years ago
Mohamed Chaoui
Mohamed Chaoui
Additional Director
over 11 years ago
Denis Zenner
Denis Zenner
Additional Director
over 12 years ago
Safia Khalil Rizvi
Safia Khalil Rizvi
Managing Director
about 14 years ago
Jean Luc Moreau
Jean Luc Moreau
Director
over 14 years ago
Kamlesh Vithaldas Mehta
Kamlesh Vithaldas Mehta
Alternate Director
over 15 years ago

Documents

Form AOC-4(XBRL)-06082024_signed
Form AOC-4(XBRL)-06082024
Form ADT-1-16072024_signed
Copy of written consent given by auditor-16072024
Copy of resolution passed by the company-16072024
Form ADT-1-26082023_signed
Form AOC-4(XBRL)-25082023_signed
Form MGT-7A-24082023_signed
List of share holders, debenture holders;-20072023
List of Directors;-20072023
Form MGT-7A-20072023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072023
Form AOC-4(XBRL)-11072023_signed
Form ADT-1-14062023_signed
Copy of written consent given by auditor-14062023
Copy of resolution passed by the company-14062023
Approval letter for extension of AGM;-14072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072022
List of share holders, debenture holders;-14072022
Copy of MGT-8-14072022
Form AOC-4(XBRL)-14072022_signed
Form MGT-7-14072022_signed
Form ADT-1-11072022_signed
Copy of written consent given by auditor-06072022
Copy of resolution passed by the company-06072022
Form AOC-4(XBRL)-11082021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082021
List of share holders, debenture holders;-05082021
Form MGT-7-05082021_signed
Form ADT-1-03082021_signed