Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Directors
Ritesh Srichand Talreja
Director
over 2 years ago
over 2 years ago
Srichand Lalchand Talreja
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 1] Chemicals (Used As Raw Material For Pharmaceuticals) And Other Allied Goods.
Charges
24 April 2019
Yes Bank Limited
7 Crore
11 December 2006
Canara Bank
15 Crore
31 July 2020
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
26 April 2023
Others
0
31 July 2020
Others
0
24 April 2019
Yes Bank Limited
0
11 December 2006
Canara Bank
0
26 April 2023
Others
0
31 July 2020
Others
0
24 April 2019
Yes Bank Limited
0
11 December 2006
Canara Bank
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-19062020-signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form CHG-4-12102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191012
Letter of the charge holder stating that the amount has been satisfied-11102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-13072019_signed
Declaration under section 90-13072019
Form DPT-3-26062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form MGT-7-13102018_signed
List of share holders, debenture holders;-10102018
Copy of MGT-8-10102018
Form AOC-4-28092018_signed
