Company Information
CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,600,700
Authorised Capital
20,000,000
Directors
Bhupendra Abhimanyu Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kukreja Cheturam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Abhimanyu Kukreja
Director/Designated Partner
over 13 years ago
over 13 years ago
Suniya Deepak Kukreja
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Deepak Arjundas Kukreja
Director
about 17 years ago
about 17 years ago
Madhu Dwarkadas Vithalani
Director
over 19 years ago
over 19 years ago
Gev Shavak Gandhi
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation Being Anti Fungal, Anti Bacteriasl Skin Cream Included In Calss 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 September 2013
Nagpur Nagarik Sahakari Bank Limited
1 Crore
30 April 2011
Bank Of Maharashtra
94 Lak
29 March 2007
Syndicate Bank
1 Crore
22 December 2005
Syndicate Bank
1 Crore
30 May 1995
Union Bank Of India
30 Lak
05 August 1998
Union Bank Of India
10 Lak
21 February 1998
Union Abnk Of India
2 Lak
10 September 1999
Union Abnk Of India
12 Lak
22 April 1999
Union Abnk Of India
15 Lak
26 July 1999
Union Abnk Of India
5 Lak
20 November 2001
Union Abnk Of India
4 Lak
25 April 1997
Union Abnk Of India
5 Lak
30 May 1995
Union Bank Of India
15 Lak
30 May 1995
Union Abnk Of India
35 Lak
25 April 1997
Union Abnk Of India
0
26 July 1999
Union Abnk Of India
0
30 May 1995
Union Abnk Of India
0
20 November 2001
Union Abnk Of India
0
30 May 1995
Union Bank Of India
0
22 December 2005
Syndicate Bank
0
30 April 2011
Bank Of Maharashtra
0
25 September 2013
Nagpur Nagarik Sahakari Bank Limited
0
05 August 1998
Union Bank Of India
0
21 February 1998
Union Abnk Of India
0
30 May 1995
Union Bank Of India
0
10 September 1999
Union Abnk Of India
0
22 April 1999
Union Abnk Of India
0
29 March 2007
Syndicate Bank
0
25 April 1997
Union Abnk Of India
0
26 July 1999
Union Abnk Of India
0
30 May 1995
Union Abnk Of India
0
20 November 2001
Union Abnk Of India
0
30 May 1995
Union Bank Of India
0
22 December 2005
Syndicate Bank
0
30 April 2011
Bank Of Maharashtra
0
25 September 2013
Nagpur Nagarik Sahakari Bank Limited
0
05 August 1998
Union Bank Of India
0
21 February 1998
Union Abnk Of India
0
30 May 1995
Union Bank Of India
0
10 September 1999
Union Abnk Of India
0
22 April 1999
Union Abnk Of India
0
29 March 2007
Syndicate Bank
0
25 April 1997
Union Abnk Of India
0
26 July 1999
Union Abnk Of India
0
30 May 1995
Union Abnk Of India
0
20 November 2001
Union Abnk Of India
0
30 May 1995
Union Bank Of India
0
22 December 2005
Syndicate Bank
0
30 April 2011
Bank Of Maharashtra
0
25 September 2013
Nagpur Nagarik Sahakari Bank Limited
0
05 August 1998
Union Bank Of India
0
21 February 1998
Union Abnk Of India
0
30 May 1995
Union Bank Of India
0
10 September 1999
Union Abnk Of India
0
22 April 1999
Union Abnk Of India
0
29 March 2007
Syndicate Bank
0
Documents
Form DPT-3-09102020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DIR-12-20052019_signed
Form INC-22-18052019_signed
Form MGT-14-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
