Company Information

CIN
Status
Date of Incorporation
30 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Paul Kalekar
Uma Paul Kalekar
Director/Designated Partner
over 1 year ago
Rajesh Balkrishna Tawade
Rajesh Balkrishna Tawade
Director/Designated Partner
over 4 years ago
Rohit Shelatkar Laxman
Rohit Shelatkar Laxman
Director/Designated Partner
over 7 years ago

Past Directors

Surinder Mohini Bawa
Surinder Mohini Bawa
Additional Director
over 11 years ago
Pushpa Kalsey
Pushpa Kalsey
Additional Director
over 11 years ago
Avinash Vithal Daund
Avinash Vithal Daund
Additional Director
over 16 years ago

Registered Trademarks

Vitabiotics Vitabiotics

[Class : 5] Pharmaceutical And Medicinal Preparation.

Documents

Form MSME FORM I-13022021_signed
Form ADT-1-10122020_signed
Form MGT-7-10122020_signed
Copy of the intimation sent by company-09122020
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form DIR-12-13102020_signed
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Optional Attachment-(1)-17122019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed