Company Information
CIN
Status
Date of Incorporation
30 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
50,000,000
Directors
Praveen Laxminarayan Biyani
Director
almost 3 years ago
almost 3 years ago
Yash Praveen Biyani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Preeti Praveen Biyani
Director
almost 28 years ago
almost 28 years ago
Past Directors
Sitadevi Laxminarayan Biyani
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 5] Ointments, Medicines, Medicated Oils, Materials And Preparations For Dressings, Pharmaceutical Products.
[Class : 31] Sada Pan Masala, Mouth Freshner, Mithi Supari Included In Class 31
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Sada Pan Masala, Mouth Freshner, Mithi Supari Included In Class 31
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 August 2018
Standard Chartered Bank
70 Lak
20 August 2010
Future Capital Financial Services Limited
75 Lak
15 July 1992
State Bank Of India
85 Lak
08 January 1992
State Bank Of India
85 Lak
08 January 1992
State Bank Of India
26 Crore
31 January 2013
Icici Bank Limited
1 Crore
12 September 2022
Hdfc Bank Limited
0
02 January 2022
Others
0
08 January 1992
State Bank Of India
0
23 August 2018
Standard Chartered Bank
0
31 January 2013
Icici Bank Limited
0
08 January 1992
State Bank Of India
0
15 July 1992
State Bank Of India
0
20 August 2010
Future Capital Financial Services Limited
0
12 September 2022
Hdfc Bank Limited
0
02 January 2022
Others
0
08 January 1992
State Bank Of India
0
23 August 2018
Standard Chartered Bank
0
31 January 2013
Icici Bank Limited
0
08 January 1992
State Bank Of India
0
15 July 1992
State Bank Of India
0
20 August 2010
Future Capital Financial Services Limited
0
Documents
Form DPT-3-28082020-signed
Form INC-22-24082020_signed
Copy of board resolution authorizing giving of notice-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Form DPT-3-17082020-signed
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form DPT-3-19072019
Form DPT-3-28062019
Form MSME FORM I-01062019_signed
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Letter of the charge holder stating that the amount has been satisfied-15012019
Form INC-22-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Form CHG-1-18122018_signed
