Company Information
CIN
Status
Date of Incorporation
10 April 1954
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,139,613.61
Authorised Capital
250,000,000
Directors
Kirit Parmanand Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Prakash Khatiwala
Additional Director
over 10 years ago
over 10 years ago
Anirudhprasad Tiwari
Director/Designated Partner
over 17 years ago
over 17 years ago
Prakash Hiralal Khatiwala
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Dinesh Jaintilal Engineer
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Sweetening Substances (Artificial)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Sweetening Substances (Artificial).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 November 2011
Integrated Medicines Private Limited
21 Crore
25 May 1996
Bank Of Maharashtra
14 Crore
25 May 1996
Bank Of Maharashtra
0
14 November 2011
Others
0
25 May 1996
Bank Of Maharashtra
0
14 November 2011
Others
0
Documents
Form AOC-4(XBRL)-23122023_signed
Form AOC-4(XBRL)-21122023_signed
Form AOC-4(XBRL)-14122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112023
Approval letter of extension of financial year of AGM-04112023
Form AOC-4(XBRL)-04112023
Copy of MGT-8-01012023
Optional Attachment-(2)-01012023
List of share holders, debenture holders;-01012023
Optional Attachment-(1)-01012023
Form MGT-7-01012023
Form MGT-7-01012023_signed
Form INC-28-13052022-signed
Optional Attachment-(1)-12042022
Copy of court order or NCLT or CLB or order by any other competent authority.-12042022
Form INC-28-29032022-signed
Optional Attachment-(1)-21032022
Copy of court order or NCLT or CLB or order by any other competent authority.-21032022
Optional Attachment-(1)-30112021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112021
List of share holders, debenture holders;-30112021
Copy of MGT-8-30112021
Form MGT-7-30112021_signed
Form AOC-4(XBRL)-30112021_signed
Form AOC-4(XBRL)-03102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092021
Optional Attachment-(1)-23102020
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Form ADT-1-12042019_signed
