Company Information
CIN
Status
Date of Incorporation
04 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,500,000
Authorised Capital
25,000,000
Directors
Sameer Suresh Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vijay Vasantrao Chindhe
Additional Director
over 4 years ago
over 4 years ago
Sunil Sukhadeo Gawade
Director
over 8 years ago
over 8 years ago
Nandkumar Sheshrao Kunchge
Director
over 8 years ago
over 8 years ago
Kamalkishor Onkarprasad Zunzunwala
Director
almost 40 years ago
almost 40 years ago
Suresh Onkardas Agrawal
Director
almost 40 years ago
almost 40 years ago
Charges
30 October 2019
The Malkapur Urban Co-op Bank Ltd
5 Crore
24 April 2014
Idbi Bank Limited
1 Crore
20 December 2010
Biotechnology Industry Research Assistance Council
50 Lak
02 July 2010
Biotechnology Industry Research Assistance Council
89 Lak
16 March 2009
Industrial Development Bank Of India Limited
4 Crore
01 December 2007
Idbi Bank Limited
24 Crore
13 June 2005
The United Westran Bank Ltd
5 Crore
27 May 2004
The Malkapur Urbank Coop. Bank
50 Lak
01 March 2000
The Malkapur Urbank Coop. Bank
30 Lak
30 May 2004
The Malkapur Urbank Coop. Bank
1 Crore
18 November 2000
The Malkapur Urbank Coop. Bank
1 Crore
30 October 2019
Others
0
16 March 2009
Industrial Development Bank Of India Limited
0
02 July 2010
Biotechnology Industry Research Assistance Council
0
20 December 2010
Biotechnology Industry Research Assistance Council
0
13 June 2005
The United Westran Bank Ltd
0
01 March 2000
The Malkapur Urbank Coop. Bank
0
18 November 2000
The Malkapur Urbank Coop. Bank
0
01 December 2007
Idbi Bank Limited
0
24 April 2014
Idbi Bank Limited
0
30 May 2004
The Malkapur Urbank Coop. Bank
0
27 May 2004
The Malkapur Urbank Coop. Bank
0
30 October 2019
Others
0
16 March 2009
Industrial Development Bank Of India Limited
0
02 July 2010
Biotechnology Industry Research Assistance Council
0
20 December 2010
Biotechnology Industry Research Assistance Council
0
13 June 2005
The United Westran Bank Ltd
0
01 March 2000
The Malkapur Urbank Coop. Bank
0
18 November 2000
The Malkapur Urbank Coop. Bank
0
01 December 2007
Idbi Bank Limited
0
24 April 2014
Idbi Bank Limited
0
30 May 2004
The Malkapur Urbank Coop. Bank
0
27 May 2004
The Malkapur Urbank Coop. Bank
0
Documents
Form DPT-3-03112020-signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Auditor?s certificate-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form MSME FORM I-24072020_signed
Form MSME FORM I-20112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
Form DIR-11-20102019_signed
Form DIR-12-20102019_signed
Proof of dispatch-20102019
Acknowledgement received from company-20102019
Notice of resignation;-20102019
Optional Attachment-(1)-20102019
Evidence of cessation;-20102019
Notice of resignation filed with the company-20102019
Supplementary or Test audit report under section 143-25072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072019
