Company Information
CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,500,000
Authorised Capital
20,000,000
Directors
Zulekha Amir Dodhia
Director/Designated Partner
over 30 years ago
over 30 years ago
Amir Jamal Dodhia
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Hamida Amir Dodhia
Additional Director
almost 10 years ago
almost 10 years ago
Narsinhbhai Jeshingbhai Desai
Director
over 20 years ago
over 20 years ago
Sadruddin Hasam Budhwani
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
Charges
05 May 2016
Bank Of Baroda
1 Crore
22 March 2004
Bank Of Baroda
30 Crore
08 November 2002
Bank Of Baroda
1 Crore
18 July 2002
Bank Of Baroda
90 Lak
12 April 2002
Bank Of Baroda
900,000 Crore
26 April 2000
Bank Of Baroda
2 Crore
05 February 1998
Bank Of Baroda
30 Crore
30 November 1996
Bank Of Baroda
3 Crore
30 January 1996
Bank Of Baroda
3 Crore
21 November 1994
Bankm Of Baorda
10 Lak
07 January 1994
Bank Of Baroda
61 Lak
07 January 1994
Bank Of Baroda
1 Crore
07 January 1994
Bank Of Baroda
61 Lak
17 May 1993
Bank Of Baroda
35 Lak
17 May 1993
Bank Of Baroda
50 Lak
07 May 1993
Bank Of Baroda
35 Lak
07 January 1993
Bank Of Baroda
35 Lak
11 December 1990
Bank Of Baroda
25 Lak
30 October 2015
Bank Of Baroda
1 Crore
19 February 2001
Alfa Laval Financial Services
29 Lak
15 January 2001
Al;fa Laval Financial Services Ltd
26 Lak
02 June 2005
Hdfc Bank Limited
8 Crore
24 December 2007
Himachal Pradesh State Industrial Development Corporation Limited
17 Lak
02 February 1996
H.p.financial Corporation
1 Crore
24 August 1996
Himachal Pradesh Financial Corp.
1 Crore
27 March 2009
Himachal Pradesh Financial Corporation
1 Crore
18 October 2006
Bank Of Baroda
95 Lak
05 May 2016
Others
0
05 February 1998
Others
0
18 October 2006
Bank Of Baroda
0
17 May 1993
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
26 April 2000
Bank Of Baroda
0
07 January 1994
Bank Of Baroda
0
17 May 1993
Bank Of Baroda
0
07 May 1993
Bank Of Baroda
0
07 January 1993
Bank Of Baroda
0
11 December 1990
Bank Of Baroda
0
30 January 1996
Bank Of Baroda
0
18 July 2002
Bank Of Baroda
0
15 January 2001
Al;fa Laval Financial Services Ltd
0
27 March 2009
Himachal Pradesh Financial Corporation
0
07 January 1994
Bank Of Baroda
0
30 November 1996
Bank Of Baroda
0
12 April 2002
Bank Of Baroda
0
07 January 1994
Bank Of Baroda
0
24 August 1996
Himachal Pradesh Financial Corp.
0
24 December 2007
Himachal Pradesh State Industrial Development Corporation Limited
0
21 November 1994
Bankm Of Baorda
0
02 February 1996
H.p.financial Corporation
0
02 June 2005
Hdfc Bank Limited
0
30 October 2015
Bank Of Baroda
0
08 November 2002
Bank Of Baroda
0
19 February 2001
Alfa Laval Financial Services
0
05 May 2016
Others
0
05 February 1998
Others
0
18 October 2006
Bank Of Baroda
0
17 May 1993
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
26 April 2000
Bank Of Baroda
0
07 January 1994
Bank Of Baroda
0
17 May 1993
Bank Of Baroda
0
07 May 1993
Bank Of Baroda
0
07 January 1993
Bank Of Baroda
0
11 December 1990
Bank Of Baroda
0
30 January 1996
Bank Of Baroda
0
18 July 2002
Bank Of Baroda
0
15 January 2001
Al;fa Laval Financial Services Ltd
0
27 March 2009
Himachal Pradesh Financial Corporation
0
07 January 1994
Bank Of Baroda
0
30 November 1996
Bank Of Baroda
0
12 April 2002
Bank Of Baroda
0
07 January 1994
Bank Of Baroda
0
24 August 1996
Himachal Pradesh Financial Corp.
0
24 December 2007
Himachal Pradesh State Industrial Development Corporation Limited
0
21 November 1994
Bankm Of Baorda
0
02 February 1996
H.p.financial Corporation
0
02 June 2005
Hdfc Bank Limited
0
30 October 2015
Bank Of Baroda
0
08 November 2002
Bank Of Baroda
0
19 February 2001
Alfa Laval Financial Services
0
05 May 2016
Others
0
05 February 1998
Others
0
18 October 2006
Bank Of Baroda
0
17 May 1993
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
26 April 2000
Bank Of Baroda
0
07 January 1994
Bank Of Baroda
0
17 May 1993
Bank Of Baroda
0
07 May 1993
Bank Of Baroda
0
07 January 1993
Bank Of Baroda
0
11 December 1990
Bank Of Baroda
0
30 January 1996
Bank Of Baroda
0
18 July 2002
Bank Of Baroda
0
15 January 2001
Al;fa Laval Financial Services Ltd
0
27 March 2009
Himachal Pradesh Financial Corporation
0
07 January 1994
Bank Of Baroda
0
30 November 1996
Bank Of Baroda
0
12 April 2002
Bank Of Baroda
0
07 January 1994
Bank Of Baroda
0
24 August 1996
Himachal Pradesh Financial Corp.
0
24 December 2007
Himachal Pradesh State Industrial Development Corporation Limited
0
21 November 1994
Bankm Of Baorda
0
02 February 1996
H.p.financial Corporation
0
02 June 2005
Hdfc Bank Limited
0
30 October 2015
Bank Of Baroda
0
08 November 2002
Bank Of Baroda
0
19 February 2001
Alfa Laval Financial Services
0
05 May 2016
Others
0
05 February 1998
Others
0
18 October 2006
Bank Of Baroda
0
17 May 1993
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
26 April 2000
Bank Of Baroda
0
07 January 1994
Bank Of Baroda
0
17 May 1993
Bank Of Baroda
0
07 May 1993
Bank Of Baroda
0
07 January 1993
Bank Of Baroda
0
11 December 1990
Bank Of Baroda
0
30 January 1996
Bank Of Baroda
0
18 July 2002
Bank Of Baroda
0
15 January 2001
Al;fa Laval Financial Services Ltd
0
27 March 2009
Himachal Pradesh Financial Corporation
0
07 January 1994
Bank Of Baroda
0
30 November 1996
Bank Of Baroda
0
12 April 2002
Bank Of Baroda
0
07 January 1994
Bank Of Baroda
0
24 August 1996
Himachal Pradesh Financial Corp.
0
24 December 2007
Himachal Pradesh State Industrial Development Corporation Limited
0
21 November 1994
Bankm Of Baorda
0
02 February 1996
H.p.financial Corporation
0
02 June 2005
Hdfc Bank Limited
0
30 October 2015
Bank Of Baroda
0
08 November 2002
Bank Of Baroda
0
19 February 2001
Alfa Laval Financial Services
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(1)-02102020
Form ADT-3-30092020_signed
Resignation letter-29092020
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form DIR-12-22102016_signed
Optional Attachment-(1)-07052016
