Company Information
CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Harshad Vijay Khachane
Director
about 17 years ago
about 17 years ago
Vaibhavi Vijay Khachane
Managing Director
almost 25 years ago
almost 25 years ago
Vijay Barasu Khachane
Director/Designated Partner
about 27 years ago
about 27 years ago
Jyoti Vijay Khachane
Director
about 27 years ago
about 27 years ago
Past Directors
Prasad Vijay Patil
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Medicines & Pharmaceutical Included In Class 5.
[Class : 5] Medicines & Pharmaceutical Included In Class 5.
[Class : 5] Medicines & Pharmaceutical.
View +16 more Brands for Harsh Vaibhav Chem Pharma Private Limited.
Charges
17 January 2001
Indian Overseas Bank
58 Lak
17 January 2001
Indian Overseas Bank
40 Lak
20 April 1974
Indian Overseas Bank
2 Crore
20 April 1974
Indian Overseas Bank
0
17 January 2001
Indian Overseas Bank
0
17 January 2001
Indian Overseas Bank
0
20 April 1974
Indian Overseas Bank
0
17 January 2001
Indian Overseas Bank
0
17 January 2001
Indian Overseas Bank
0
Documents
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(3)-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form ADT-1-23082019_signed
Optional Attachment-(1)-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
List of share holders, debenture holders;-23082019
Optional Attachment-(2)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Copy of resolution passed by the company-12102018
