Company Information
CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashay Arivindbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay Sujay Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Snehal Ashay Shah
Director/Designated Partner
over 23 years ago
over 23 years ago
Saroj Arvindbhai Shah
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Aparna Amul Vora
Director
over 18 years ago
over 18 years ago
Vaishali Sujay Shah
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
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
31 October 2017
Indusind Bank Ltd.
60 Lak
01 December 2012
Pune People's Co-op. Bank Ltd.
35 Lak
28 March 1995
The Pune Peoples Co-operative Bank Ltd.
6 Lak
05 April 1995
The Pune Peoples Co-operative Bank Ltd.
2 Lak
31 October 2017
Others
0
05 April 1995
The Pune Peoples Co-operative Bank Ltd.
0
28 March 1995
The Pune Peoples Co-operative Bank Ltd.
0
01 December 2012
Pune People's Co-op. Bank Ltd.
0
31 October 2017
Others
0
05 April 1995
The Pune Peoples Co-operative Bank Ltd.
0
28 March 1995
The Pune Peoples Co-operative Bank Ltd.
0
01 December 2012
Pune People's Co-op. Bank Ltd.
0
31 October 2017
Others
0
05 April 1995
The Pune Peoples Co-operative Bank Ltd.
0
28 March 1995
The Pune Peoples Co-operative Bank Ltd.
0
01 December 2012
Pune People's Co-op. Bank Ltd.
0
31 October 2017
Others
0
05 April 1995
The Pune Peoples Co-operative Bank Ltd.
0
28 March 1995
The Pune Peoples Co-operative Bank Ltd.
0
01 December 2012
Pune People's Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-18112019-signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-16052019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Letter of the charge holder stating that the amount has been satisfied-28032018
Form CHG-4-28032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180328
Optional Attachment-(1)-27032018
Instrument(s) of creation or modification of charge;-27032018
Form CHG-1-27032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
