Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
591,000,000
Authorised Capital
1,200,000,000

Directors

Ramanuj Chandrashekhar Kankani
Ramanuj Chandrashekhar Kankani
Director/Designated Partner
almost 3 years ago
Alka Marezban Bharucha
Alka Marezban Bharucha
Director
about 11 years ago

Past Directors

Narendra Sujit Varde
Narendra Sujit Varde
Additional Director
over 2 years ago
Andre Maurits Bouwman
Andre Maurits Bouwman
Director
almost 10 years ago
Vijay Ramesh Ranshinge
Vijay Ramesh Ranshinge
Director
almost 10 years ago
Amit Lalit Hirani
Amit Lalit Hirani
Manager
over 10 years ago
Justin Marezban Bharucha
Justin Marezban Bharucha
Director
about 11 years ago

Patents

“Sublingual Formulation Comprising Metoclopramide And Method Of Preparation Thereof”

SUBLINGUAL FORMULATION COMPRISING METOCLOPRAMIDE AND METHOF OF PREPARATION THEREOF ABSTRACT The present invention relates to a taste masked sublingual formulation comprising metoclopramide. The formulation is in the form of tablet and comprises various excipients including taste masking agent, disintegrant, ab...

Charges

1 Crore
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form INC-28-28122020-signed
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(5)-18122020
Form DPT-3-08122020-signed
Form GNL-2-02122020-signed
Form MGT-14-28112020-signed
Form SH-7-04112020-signed
Form PAS-3-04112020_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.-04112020
Complete record of private placement offers and acceptances in Form PAS-5.-04112020
Copy of Board or Shareholders? resolution-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102020
Optional Attachment-(1)-29102020
Altered memorandum of assciation;-29102020
Copy of the resolution for alteration of capital;-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(3)-28102020
Altered memorandum of association-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form MSME FORM I-24062020_signed
Optional Attachment-(1)-12062020