Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,659,550
Authorised Capital
50,000,000

Directors

Susheel Ramesh Sule
Susheel Ramesh Sule
Director/Designated Partner
almost 5 years ago
Dilip Parshuram Vaidya
Dilip Parshuram Vaidya
Director
over 21 years ago
Deeplaxmi Sanjeev Chitre
Deeplaxmi Sanjeev Chitre
Director
about 30 years ago

Past Directors

Ajit Prabhakar Chitre
Ajit Prabhakar Chitre
Director
over 13 years ago

Patents

A Method For Extraction Of Fractions Containing Pharmacologically Active Ingredients With Less Cytotoxicity From One Or More Plants

The invention describes a method of extraction from Withania somnifera (WS) and one or more fractions containing the pharmacologically active ingredients extracted from WS using the method of extraction. A fraction predominantly includes Withaferin-A along with other pharmacologically active ingredients of WS. Anoth...

Method Of Extraction From Withania Somnifera And One Or More Fractions Containing Pharmacologically Active Ingredients Obtained Therefrom

The invention describes a method of extraction from Withania somnifera (WS) and one or more fractions containing the pharmacologically active ingredients extracted from WS using the method of extraction. A fraction predominantly includes Withaferin-A along with other pharmacologically active ingredients of WS. Anoth...

Charges

20 Lak
26 May 2008
Bank Of India
20 Lak
26 May 2008
Bank Of India
0
26 May 2008
Bank Of India
0
26 May 2008
Bank Of India
0

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-31102019-signed
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form INC-28-04012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122017
Optional Attachment-(1)-26122017
Form INC-28-06122017-signed
Form INC-28-05122017-signed
Form INC-28-28112017-signed
Optional Attachment-(1)-20112017
Copy of court order or NCLT or CLB or order by any other competent authority.-20112017
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-08112017
Form ADT-1-30102017_signed