Company Information
CIN
Status
Date of Incorporation
31 July 1995
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
7,508,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sundar Jajodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Omprakash Rampyarelal Srivastav
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajaay Shyamsundar Jajodia
Director
over 29 years ago
over 29 years ago
Past Directors
Anila Shyamsunder Jajodia
Director
over 27 years ago
over 27 years ago
Charges
12 January 2000
Janjalyan Sahakari Bank Ltd.
20 Lak
04 November 1999
Janjalyan Sahakari Bank Ltd.
25 Lak
21 October 1999
Janjalyan Sahakari Bank Ltd.
97 Lak
05 March 1999
Janjalyan Sahakari Bank Ltd.
60 Lak
02 February 1998
Janjalyan Sahakari Bank Ltd.
75 Lak
04 November 1999
Janjalyan Sahakari Bank Ltd.
0
02 February 1998
Janjalyan Sahakari Bank Ltd.
0
12 January 2000
Janjalyan Sahakari Bank Ltd.
0
05 March 1999
Janjalyan Sahakari Bank Ltd.
0
21 October 1999
Janjalyan Sahakari Bank Ltd.
0
04 November 1999
Janjalyan Sahakari Bank Ltd.
0
02 February 1998
Janjalyan Sahakari Bank Ltd.
0
12 January 2000
Janjalyan Sahakari Bank Ltd.
0
05 March 1999
Janjalyan Sahakari Bank Ltd.
0
21 October 1999
Janjalyan Sahakari Bank Ltd.
0
Documents
Form ADT-1-07122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-03072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form DIR-12-17012019_signed
Evidence of cessation;-16012019
Notice of resignation;-16012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-26072018_signed
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form INC-22-28032018_signed
Copies of the utility bills as mentioned above (not older than two months)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copy of board resolution authorizing giving of notice-28032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016