Company Information
CIN
Status
Date of Incorporation
25 April 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Bhupendra Abhimanyu Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghanshyamdas Hassanand Kukreja
Director
over 2 years ago
over 2 years ago
Sanjay Kukreja Cheturam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Cheturam Hassanand Kukreja
Director
about 44 years ago
about 44 years ago
Abhimanyu Hassanand Kukreja
Director
over 46 years ago
over 46 years ago
Past Directors
Deepak Arjundas Kukreja
Director
over 21 years ago
over 21 years ago
Anil Arjundas Kukreja
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 February 2019
Bank Of Maharashtra
16 Lak
11 April 2000
Bank Of Maharashtra
14 Crore
31 October 2018
Bank Of Maharashtra
50 Lak
20 June 2020
Punjab National Bank
30 Lak
31 October 2019
Punjab National Bank
2 Crore
09 June 2020
Bank Of Maharashtra
94 Lak
23 March 2022
Others
0
09 June 2020
Others
0
16 September 2021
Axis Bank Limited
0
11 April 2000
Others
0
20 June 2020
Others
0
31 October 2018
Others
0
31 October 2019
Others
0
25 February 2019
Others
0
23 March 2022
Others
0
09 June 2020
Others
0
16 September 2021
Axis Bank Limited
0
11 April 2000
Others
0
20 June 2020
Others
0
31 October 2018
Others
0
31 October 2019
Others
0
25 February 2019
Others
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020
Copy of written consent given by auditor-20022020
Form MGT-14-15022020_signed
Altered memorandum of association-15022020
Altered articles of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-28112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
