Company Information
CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,160,000
Authorised Capital
40,000,000
Directors
Naresh Gaikwad
Director/Designated Partner
over 2 years ago
over 2 years ago
Hussain Rafi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavana .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Himanshuranjan Awadeshchandra Tiwari
Additional Director
over 3 years ago
over 3 years ago
Arun Sadashiv Mundhey
Whole Time Director
almost 5 years ago
almost 5 years ago
Vijay Bhagwanswarup Mathur
Additional Director
over 5 years ago
over 5 years ago
Damodarkumar Sharma
Additional Director
about 8 years ago
about 8 years ago
Asad Adam Firdosy
Director
about 11 years ago
about 11 years ago
Hasanbhai Mullafazal Husain
Director
about 13 years ago
about 13 years ago
Altaf Hussain
Director
about 13 years ago
about 13 years ago
Gajanan Laxmanrao Bangadkar
Director
about 13 years ago
about 13 years ago
Hasan Zulfiquar Kamal
Whole Time Director
over 17 years ago
over 17 years ago
Ishwarlal Ambaram Trivedi
Managing Director
about 22 years ago
about 22 years ago
Riaz Ahmed Kamal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medical Preparations
[Class : 5] Pharmaceuticals And Medical Preparations
Charges
01 June 1999
Union Bank Of India
16 Lak
26 February 1993
The Maharashtra Financial Corporation
4 Lak
30 December 2002
Bank Of Baroda
2 Crore
30 March 1992
Bank Of Baroda
8 Lak
20 October 1999
Bank Of Baroda
10 Lak
30 March 1992
Bank Of Baroda
14 Lak
01 June 1999
Union Bank Of India
0
30 March 1992
Bank Of Baroda
0
26 February 1993
The Maharashtra Financial Corporation
0
30 December 2002
Bank Of Baroda
0
30 March 1992
Bank Of Baroda
0
20 October 1999
Bank Of Baroda
0
01 June 1999
Union Bank Of India
0
30 March 1992
Bank Of Baroda
0
26 February 1993
The Maharashtra Financial Corporation
0
30 December 2002
Bank Of Baroda
0
30 March 1992
Bank Of Baroda
0
20 October 1999
Bank Of Baroda
0
01 June 1999
Union Bank Of India
0
30 March 1992
Bank Of Baroda
0
26 February 1993
The Maharashtra Financial Corporation
0
30 December 2002
Bank Of Baroda
0
30 March 1992
Bank Of Baroda
0
20 October 1999
Bank Of Baroda
0
01 June 1999
Union Bank Of India
0
30 March 1992
Bank Of Baroda
0
26 February 1993
The Maharashtra Financial Corporation
0
30 December 2002
Bank Of Baroda
0
30 March 1992
Bank Of Baroda
0
20 October 1999
Bank Of Baroda
0
Documents
Form PAS-6-12112020_signed
Form PAS-6-27102020_signed
Form PAS-6-22092020_signed
Form INC-22-30062020_signed
Copies of the utility bills as mentioned above (not older than two months)-27062020
Optional Attachment-(1)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MR-1-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of shareholders resolution-20122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20122019
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-21112019_signed
Form DIR-12-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-17112019_signed
Form MGT-7-30122018_signed
