Company Information

CIN
Status
Date of Incorporation
30 March 1999
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
20 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharvil Pankajbhai Patel
Sharvil Pankajbhai Patel
Director/Designated Partner
almost 2 years ago
Upendra Prasad Bahuguna
Upendra Prasad Bahuguna
Director/Designated Partner
almost 3 years ago
Pritiben Pankajbhai Patel
Pritiben Pankajbhai Patel
Beneficial Owner
over 5 years ago
Eduardo Ricardo Dos Santos Montanha
Eduardo Ricardo Dos Santos Montanha
Director/Designated Partner
over 6 years ago
Michael Peter Zingg
Michael Peter Zingg
Director/Designated Partner
over 8 years ago
Thomas Otto Claus Wozniewski
Thomas Otto Claus Wozniewski
Director/Designated Partner
over 10 years ago
Ganesh Narayan Nayak
Ganesh Narayan Nayak
Director/Designated Partner
over 25 years ago
Ravinder Nath
Ravinder Nath
Director
over 25 years ago
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director/Designated Partner
almost 26 years ago

Past Directors

Dinesh Hariom Sharma
Dinesh Hariom Sharma
Additional Director
about 4 years ago
Prakash Dugar
Prakash Dugar
Company Secretary
about 4 years ago
Ghanshyam Basudeo Singh
Ghanshyam Basudeo Singh
Company Secretary
over 7 years ago
Sanjay Bhalachandra Kulkarni
Sanjay Bhalachandra Kulkarni
Alternate Director
almost 8 years ago
Maulik Hemendra Deliwala
Maulik Hemendra Deliwala
Alternate Director
over 8 years ago
Sebastian Wehle
Sebastian Wehle
Director Appointed In Casual Vacancy
almost 9 years ago
Jayesh Surji Shah
Jayesh Surji Shah
Alternate Director
about 9 years ago
Jaywant Parshuram Patil
Jaywant Parshuram Patil
Alternate Director
over 9 years ago
Kim Bjerrum Konradsen
Kim Bjerrum Konradsen
Director Appointed In Casual Vacancy
almost 10 years ago
Vijay Malshi Savla
Vijay Malshi Savla
Alternate Director
almost 11 years ago
Aman Bajaaj
Aman Bajaaj
Director Appointed In Casual Vacancy
over 15 years ago
Upenkumar Harshadlal Shah
Upenkumar Harshadlal Shah
Alternate Director
almost 17 years ago
Srinivas Sankaranarayanan
Srinivas Sankaranarayanan
Company Secretary
over 17 years ago
Barthold Piening
Barthold Piening
Director
about 18 years ago
Prabodh Ramanlal Joshi
Prabodh Ramanlal Joshi
Alternate Director
over 18 years ago
Ravichandran Krishnan
Ravichandran Krishnan
Managing Director
about 22 years ago

Charges

75 Lak
26 October 2018
Deutsche Bank Ag
75 Lak
20 June 2018
Deutsche Bank Ag
50 Lak
26 October 2018
Others
0
20 June 2018
Others
0
26 October 2018
Others
0
20 June 2018
Others
0
26 October 2018
Others
0
20 June 2018
Others
0

Documents

Notice of resignation filed with the company-15122020
Proof of dispatch-15122020
Acknowledgement received from company-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-11-15122020_signed
Declaration by first director-15122020
Form MSME FORM I-30102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form DPT-3-15102020-signed
Form DIR-12-03102020_signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DIR-12-29062020_signed
Evidence of cessation;-26062020
Form MSME FORM I-18062020_signed
Form DIR-12-12062020_signed