Company Information
CIN
Status
Date of Incorporation
25 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,700,000
Authorised Capital
11,700,000
Directors
Vicky Ramesh Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Ratan Patil
Director
over 38 years ago
over 38 years ago
Past Directors
Ashok Hiranand Rajwani
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Ointments
And All Pharmaceutical And Health Care Products Included In Class 5.
Charges
23 February 2018
Karnataka Bank Ltd.
88 Lak
18 November 2016
Karnataka Bank Ltd.
7 Crore
17 November 2016
Karnataka Bank Ltd.
2 Crore
17 November 2016
Karnataka Bank Ltd.
5 Crore
02 June 1988
Dombvli Nagri Sahakari Bank Ltd
6 Lak
29 July 2021
Karnataka Bank Ltd.
1 Crore
31 October 2020
Karnataka Bank Ltd.
40 Lak
02 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
21 June 2022
Bank Of India
0
23 February 2018
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
29 July 2021
Karnataka Bank Ltd.
0
02 June 1988
Dombvli Nagri Sahakari Bank Ltd
0
18 November 2016
Karnataka Bank Ltd.
0
17 November 2016
Karnataka Bank Ltd.
0
17 November 2016
Karnataka Bank Ltd.
0
02 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
21 June 2022
Bank Of India
0
23 February 2018
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
29 July 2021
Karnataka Bank Ltd.
0
02 June 1988
Dombvli Nagri Sahakari Bank Ltd
0
18 November 2016
Karnataka Bank Ltd.
0
17 November 2016
Karnataka Bank Ltd.
0
17 November 2016
Karnataka Bank Ltd.
0
Documents
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Form CHG-1-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Optional Attachment-(2)-16042019
Directors report as per section 134(3)-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
