Company Information

CIN
Status
Date of Incorporation
19 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,137,800
Authorised Capital
3,200,000

Directors

Prashant Priya
Prashant Priya
Director
over 2 years ago
Sheshadri Venkatesha Iengar
Sheshadri Venkatesha Iengar
Director
about 19 years ago

Past Directors

Prabhakar Vithalrao Arur
Prabhakar Vithalrao Arur
Director
about 35 years ago

Registered Trademarks

Aminovit Chiral Organics

[Class : 5] Pharmaceutical Preparations Containing Proteing And Carbohydrates Etc.

Documents

Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DIR-12-19102019_signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Form INC-22-11102019_signed
Form MGT-14-10102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Directors report as per section 134(3)-06122017