Company Information
CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,647,930
Authorised Capital
25,000,000
Directors
Shubhankar Santosh Deshpande
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Ulhasrao Deshpande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ali Hatim Husain
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation
Charges
14 March 2016
Bank Of Baroda
19 Crore
26 February 2021
The Akola Urban Co-operative Bank Ltd.
11 Crore
29 July 2022
Hdfc Bank Limited
0
26 February 2021
Others
0
14 March 2016
Others
0
29 July 2022
Hdfc Bank Limited
0
26 February 2021
Others
0
14 March 2016
Others
0
29 July 2022
Hdfc Bank Limited
0
26 February 2021
Others
0
14 March 2016
Others
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DPT-3-06112020-signed
Form DPT-3-05112020-signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(3)-22082019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
