Company Information
CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Champaklal Dolatram Mehta
Director
over 2 years ago
over 2 years ago
Jindat Kalidas Mehta
Director
about 3 years ago
about 3 years ago
Rajendra Hirachand Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Srinivas Krishnamurty Kondapaturu
Director
almost 23 years ago
almost 23 years ago
Babulal Bhikhalal Mehta
Director
over 27 years ago
over 27 years ago
Past Directors
Kanak Jaishankar Dave
Director
over 31 years ago
over 31 years ago
Hirachand Vamalchand Shah
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 5] Chemicals For Medicinal And Pharmaceutical Preparations; Cellulosic Enamel For Tablets And Pellets Used For Pharmaceutical Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Industrial Chemicals.
[Class : 5] Chemical For Medicinal And Pharmaceutical Preparations.
Charges
27 August 2008
Bank Of Baroda
4 Crore
24 March 2008
Bank Of Baroda
4 Crore
28 December 2021
Others
0
27 August 2008
Bank Of Baroda
0
24 March 2008
Bank Of Baroda
0
28 December 2021
Others
0
27 August 2008
Bank Of Baroda
0
24 March 2008
Bank Of Baroda
0
Documents
Form MSME FORM I-12112020_signed
Form DPT-3-10112020_signed
Form MSME FORM I-10112020_signed
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form DPT-3-29042020-signed
Form PAS-3-14012020_signed
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.-08012020
Copy of the special resolution authorizing the issue of bonus shares;-08012020
Copy of Board or Shareholders? resolution-08012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Form SH-7-14112019-signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MSME FORM I-11112019_signed
Form MGT-14-25102019-signed
Altered articles of association-23102019
Altered memorandum of association-23102019
Copy of the resolution for alteration of capital;-23102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of assciation;-23102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-25062019
