Company Information
CIN
Status
Date of Incorporation
13 April 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,796,000
Authorised Capital
2,800,000
Directors
Dilip Dattatraya Chaudhari
Director/Designated Partner
about 7 years ago
about 7 years ago
Mangal Laxmikant Chobe
Director
over 22 years ago
over 22 years ago
Past Directors
Laxmikant Manikrao Chobe
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Veterinary Pharmaceuticals
Charges
20 May 2016
Dns Bank
15 Lak
07 October 2003
The Saraswat Co-operative Bank Limited
25 Lak
20 May 2016
Others
0
07 October 2003
The Saraswat Co-operative Bank Limited
0
20 May 2016
Others
0
07 October 2003
The Saraswat Co-operative Bank Limited
0
20 May 2016
Others
0
07 October 2003
The Saraswat Co-operative Bank Limited
0
Documents
Form ADT-1-19032020_signed
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-14-30062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
