Company Information

CIN
Status
Date of Incorporation
20 September 1947
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 November 2014
Paid Up Capital
227,200,590
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekhar Natarajan
Sekhar Natarajan
Director/Designated Partner
about 1 year ago
Sunil Siddharth Lalbhai
Sunil Siddharth Lalbhai
Director/Designated Partner
over 1 year ago
Darshak Pradip Bhagat
Darshak Pradip Bhagat
Director/Designated Partner
over 1 year ago
Sridhar Subramaniam
Sridhar Subramaniam
Director/Designated Partner
over 1 year ago
Kamalesh Kumar Maheshwari
Kamalesh Kumar Maheshwari
Director/Designated Partner
almost 2 years ago
Pradip Panalal Shah
Pradip Panalal Shah
Director
almost 15 years ago
Kewal Kundanlal Handa
Kewal Kundanlal Handa
Managing Director
about 15 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Casual Vacancy Director
almost 16 years ago
Pramod Hari Lele
Pramod Hari Lele
Director
over 16 years ago
Neema Thakore
Neema Thakore
Director/Designated Partner
almost 24 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director
almost 40 years ago

Past Directors

Aijaz Rehmatali Tobaccowalla
Aijaz Rehmatali Tobaccowalla
Director
over 12 years ago
Vivek Dhariwal
Vivek Dhariwal
Additional Director
over 13 years ago
Baldev Raj Arora
Baldev Raj Arora
Director
over 15 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Additional Director
about 17 years ago
Robert Stephen Poulton
Robert Stephen Poulton
Nominee Director
about 19 years ago
Rangaswamy Rathakrishnan Iyer
Rangaswamy Rathakrishnan Iyer
Managing Director
about 27 years ago

Registered Trademarks

Puppyshot Wyeth

[Class : 5] Veterinary Products And Preparations, Falling In Class 5.

Children (Device) Wyeth

[Class : 5] Medicinal And Pharmaceutical Preparations Falling In Class 5.

Documents

FormSchV-271114 for the FY ending on-310314.OCT
Details of shareholders-231214.PDF
Form5 INV-181214.OCT
XBRL document in respect of profit and loss account 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 67 -Addendum--151214 in respect of Form INC-28-011214.PDF
Optional Attachment 1-151214.PDF
Form INC-28-011214.PDF
Copy of the Court-Company Law Board Order-011214.PDF
Optional Attachment 2-011214.PDF
Optional Attachment 1-011214.PDF
Optional Attachment 3-011214.PDF
Form 23ACA XBRL-301114-281114 for the FY ending on-310314.OCT
Form 23AC XBRL-301114-281114 for the FY ending on-310314.OCT
Form GNL.2-281114.PDF
Optional Attachment 1-281114.PDF
-231114.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Optional Attachment 1-211114.PDF
Optional Attachment 2-211114.PDF
Form MGT-14-051114.OCT
Form DIR-11-051114.OCT
Copy of resolution-041114.PDF
Form 1INV-291014.PDF
Optional Attachment 1-291014.PDF
Form DIR-12-231014.OCT
Form GNL.2-221014.PDF
Optional Attachment 1-221014.PDF
Evidence of cessation-221014.PDF