Company Information
CIN
Status
Date of Incorporation
20 January 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Mohan Balvalli
Director/Designated Partner
over 8 years ago
over 8 years ago
Umesh Rajaram Parge
Director
almost 11 years ago
almost 11 years ago
Abhay Rajaram Parge
Director
almost 11 years ago
almost 11 years ago
Amar Parge Rajaram
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ravindra Balkrishna Joshi
Director
over 8 years ago
over 8 years ago
Sudhir Vinodrai Pandya
Director
over 8 years ago
over 8 years ago
Shrirang Dhairyasheel Shirole
Director
over 8 years ago
over 8 years ago
Charges
23 November 2017
Bank Of India
5 Crore
23 November 2017
Bank Of India
2 Crore
16 June 2016
Bank Of India
1 Crore
16 June 2016
Bank Of India
2 Crore
26 March 2014
Bank Of India
1 Crore
26 March 2014
Bank Of India
38 Lak
26 March 2014
Bank Of India
1 Crore
26 March 2014
Bank Of India
1 Crore
16 June 2016
Bank Of India
0
16 June 2016
Bank Of India
0
23 November 2017
Bank Of India
0
23 November 2017
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
16 June 2016
Bank Of India
0
16 June 2016
Bank Of India
0
23 November 2017
Bank Of India
0
23 November 2017
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
16 June 2016
Bank Of India
0
16 June 2016
Bank Of India
0
23 November 2017
Bank Of India
0
23 November 2017
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form MGT-14-23122019-signed
Form PAS-3-20122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(4)-20122019
Complete record of private placement offers and acceptances in Form PAS-5.-20122019
Optional Attachment-(1)-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Copy of Board or Shareholders? resolution-20122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form SH-7-13112019-signed
Altered memorandum of assciation;-26102019
Copy of the resolution for alteration of capital;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed