Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Directors
Niren Mansukhlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Zaverchand Khuthia
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
Charges
14 January 2019
Standard Chartered Bank
1 Crore
23 March 2021
The Saraswat Co-operative Bank Limited
1 Crore
14 January 2019
Standard Chartered Bank
0
23 March 2021
Others
0
14 January 2019
Standard Chartered Bank
0
23 March 2021
Others
0
14 January 2019
Standard Chartered Bank
0
23 March 2021
Others
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-17092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-26062019
Form PAS-3-05042019_signed
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.-05042019
Copy of Board or Shareholders? resolution-05042019
Copy of the special resolution authorizing the issue of bonus shares;-05042019
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Approval letter for extension of AGM;-19122018
Form AOC-4-03112018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
