Company Information
CIN
Status
Date of Incorporation
26 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
62,325,000
Authorised Capital
70,000,000
Directors
Shaan Jain
Manager/Secretary
almost 2 years ago
almost 2 years ago
Vishal Kailashchandra Jhunjhunwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Kiran Suresh Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kavita Vijayakant Sharma
Director
about 10 years ago
about 10 years ago
Amit Mahipat Shah
Cfo
about 11 years ago
about 11 years ago
Kailash Chand Bubna
Additional Director
about 12 years ago
about 12 years ago
Siddhartha Deorah
Whole Time Director
about 16 years ago
about 16 years ago
Govardhan Das Agarwal
Director
almost 22 years ago
almost 22 years ago
Sharat Deorah
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 5] Medicine,Pharmaceuticals And Medical Preparations
Charges
20 December 2002
Allahabad Bank
17 Crore
26 April 2012
Allahabad Bank
1 Crore
30 July 2011
Allahabad Bank
60 Lak
30 July 2011
Allahabad Bank
60 Lak
15 July 2009
Allahabad Bank
46 Lak
13 March 2009
Allahabad Bank
30 Lak
11 March 2008
Indian Overseas Bank
2 Crore
20 February 2008
Allahabad Bank
39 Lak
11 February 1993
Allahabad Bank
1 Crore
05 June 1992
Allahabad Bank
1 Crore
02 July 2007
Allahabad Bank
35 Lak
19 November 1999
The Maharashtra State Financial Corporation
60 Lak
20 December 2002
Indian Bank
0
02 July 2007
Allahabad Bank
0
30 July 2011
Allahabad Bank
0
19 November 1999
The Maharashtra State Financial Corporation
0
05 June 1992
Allahabad Bank
0
30 July 2011
Allahabad Bank
0
11 February 1993
Allahabad Bank
0
26 April 2012
Allahabad Bank
0
20 February 2008
Allahabad Bank
0
15 July 2009
Allahabad Bank
0
13 March 2009
Allahabad Bank
0
11 March 2008
Indian Overseas Bank
0
20 December 2002
Indian Bank
0
02 July 2007
Allahabad Bank
0
30 July 2011
Allahabad Bank
0
19 November 1999
The Maharashtra State Financial Corporation
0
05 June 1992
Allahabad Bank
0
30 July 2011
Allahabad Bank
0
11 February 1993
Allahabad Bank
0
26 April 2012
Allahabad Bank
0
20 February 2008
Allahabad Bank
0
15 July 2009
Allahabad Bank
0
13 March 2009
Allahabad Bank
0
11 March 2008
Indian Overseas Bank
0
20 December 2002
Indian Bank
0
02 July 2007
Allahabad Bank
0
30 July 2011
Allahabad Bank
0
19 November 1999
The Maharashtra State Financial Corporation
0
05 June 1992
Allahabad Bank
0
30 July 2011
Allahabad Bank
0
11 February 1993
Allahabad Bank
0
26 April 2012
Allahabad Bank
0
20 February 2008
Allahabad Bank
0
15 July 2009
Allahabad Bank
0
13 March 2009
Allahabad Bank
0
11 March 2008
Indian Overseas Bank
0
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020 marked as defective by Registrar on 30-12-2020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Form AOC-4(XBRL)-19102020_signed marked as defective by Registrar on 30-12-2020
Form DPT-3-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-15-13102020_signed
Optional Attachment-(1)-13102020
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Optional Attachment-(1)-01082020
Instrument(s) of creation or modification of charge;-01082020
Form DPT-3-23062020-signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Copy of MGT-8-30102019
Form MGT-7-30102019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form MGT-14-14092019_signed
