Company Information
CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhananjay Moreshwar Paranjpe
Director
almost 32 years ago
almost 32 years ago
Past Directors
Vinayak Prabhakar Apte
Additional Director
over 4 years ago
over 4 years ago
Krishna Gopal Dharmadhikari
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Ayruvedic, Pharmaceutical Preparation & Substances
[Class : 5] Ayurvedic, Pharmacuetical Preparations And Substances
Charges
12 January 2002
The Saraswat Co-operative Bank Limited
6 Lak
12 January 2002
The Saraswat Co-operative Bank Limited
0
12 January 2002
The Saraswat Co-operative Bank Limited
0
12 January 2002
The Saraswat Co-operative Bank Limited
0
12 January 2002
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4-05012021_signed
Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-31102019-signed
Form MSME FORM I-31052019_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Optional Attachment-(1)-14112016
