Company Information

CIN
Status
Date of Incorporation
10 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
185,116,800
Authorised Capital
200,000,000

Directors

Pranay Anil Jain
Pranay Anil Jain
Director/Designated Partner
over 2 years ago
Hidde Van Der Wal
Hidde Van Der Wal
Director/Designated Partner
over 2 years ago
Ng Keng Leong
Ng Keng Leong
Director/Designated Partner
over 2 years ago
Anil Kailash Chandra Jain
Anil Kailash Chandra Jain
Director/Designated Partner
almost 3 years ago
Keyur Hemant Chhatrapati
Keyur Hemant Chhatrapati
Authorised Representative
almost 4 years ago
Vivek Kadam
Vivek Kadam
Director
about 5 years ago
Anju Bhavin Thakkar
Anju Bhavin Thakkar
Director
almost 7 years ago
Prasad Ganpatrao Anaokar
Prasad Ganpatrao Anaokar
Director
almost 16 years ago

Past Directors

Kailashchandra Jain
Kailashchandra Jain
Director
about 24 years ago
Premlata Kailashchandra Jain
Premlata Kailashchandra Jain
Director
over 35 years ago

Patents

Process For Directly Compressible Co Processed Excipient For Modified Release Application

AbstractThe present invention provides a process for manufacturing a co-processed directly compressible excipient for sustained/extended release formulation based on pharmaceutically acceptable inert diluent, hydrophilic swellable polymer and a binder.Dated 5th day of July 2017 Kausal...

Process For Preparation Of Directly Compressible Dry Powder Formulation Of Astaxanthin

Abstract The present invention involves a manufacturing process for preparing directly compressible stable dry powder formulation of Astaxanthin by granulation for manufacturing of pharmaceutical and nutraceutical preparations.

Registered Trademarks

Bloom Nutrition Gangwal Chemicals

[Class : 3] Non Medicated Cosmetics And Toiletry Preparation, Non Medicated Dentifrices, Perfumery, Essential Oils, Bleaching Preparations, Cleaning, Polishing, Scouring And Abrasive Preparations.

Healthy Pleasure Gangwal Chemicals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Fungicides, Herbicides

Microlose Gangwal Chemicals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Fungicides, Herbicides

Charges

44 Crore
02 July 2019
Dbs Bank India Limited
15 Crore
20 March 2019
Citi Bank N.a.
29 Crore
28 December 2018
Rbl Bank Limited
11 Crore
05 February 2018
Rbl Bank Limited
4 Crore
05 February 2008
Citibank N. A.
4 Crore
25 January 2007
Citi Bank N.a.
24 Crore
13 March 2009
Icici Bank Limited
1 Crore
19 February 2008
3i Infotech Trusteeship Services Limited
1 Crore
29 April 2008
3i Infotech Trusteeship Services Limited
1 Crore
17 March 2005
State Bank Of India
86 Lak
05 February 2018
Others
0
28 December 2018
Others
0
25 January 2007
Citi Bank N.a.
0
05 February 2008
Citibank N. A.
0
02 July 2019
Dbs Bank Ltd
0
20 March 2019
Citi Bank N.a.
0
29 April 2008
3i Infotech Trusteeship Services Limited
0
17 March 2005
State Bank Of India
0
19 February 2008
3i Infotech Trusteeship Services Limited
0
13 March 2009
Icici Bank Limited
0
05 February 2018
Others
0
28 December 2018
Others
0
25 January 2007
Citi Bank N.a.
0
05 February 2008
Citibank N. A.
0
02 July 2019
Dbs Bank Ltd
0
20 March 2019
Citi Bank N.a.
0
29 April 2008
3i Infotech Trusteeship Services Limited
0
17 March 2005
State Bank Of India
0
19 February 2008
3i Infotech Trusteeship Services Limited
0
13 March 2009
Icici Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-02012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DPT-3-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MSME FORM I-25122020_signed
Form DIR-12-16122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DPT-3-15092020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DIR-12-20052020_signed
Form DIR-12-13052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(3)-13052020
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Form PAS-3-26022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Copy of Board or Shareholders? resolution-19022020
Altered memorandum of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213