Company Information
CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
6,000,000
Directors
Paresh Jethalal Raja
Whole Time Director
over 2 years ago
over 2 years ago
Divyesh Karsandas Thakrar
Whole Time Director
about 31 years ago
about 31 years ago
Past Directors
Suresh Shantilal Suchak
Whole Time Director
almost 17 years ago
almost 17 years ago
Jaikumar Shantilal Suchak
Whole Time Director
over 30 years ago
over 30 years ago
Patents
The present invention relates to an environmentally friendly process for the preparation of highly pure 2,6-diisopropyl phenol (Propofol) utilizing a reusable catalyst, which minimizes pollution and waste generation. The present invention further relates to an environmentally friendly process for the preparation of ...
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
Charges
29 November 2018
Kotak Mahindra Bank Limited
1 Crore
29 March 2012
The Cosmos Co-operative Bank Limited Jawahar Road Branch
4 Crore
20 March 2009
Tamilnad Mercantile Bank Limited
50 Lak
29 November 2018
Others
0
29 March 2012
The Cosmos Co-operative Bank Limited Jawahar Road Branch
0
20 March 2009
Tamilnad Mercantile Bank Limited
0
29 November 2018
Others
0
29 March 2012
The Cosmos Co-operative Bank Limited Jawahar Road Branch
0
20 March 2009
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Letter of the charge holder stating that the amount has been satisfied-19122019
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form DIR-12-20122017_signed
Evidence of cessation;-18122017
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
