Company Information
CIN
Status
Date of Incorporation
07 January 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Ramu Sitaram Deora
Beneficial Owner
over 2 years ago
over 2 years ago
Girish Kumar Pungalia
Director/Designated Partner
over 10 years ago
over 10 years ago
Shyam Sundar Sharma
Director
over 40 years ago
over 40 years ago
Past Directors
Rajesh Ramu Deora
Additional Director
over 6 years ago
over 6 years ago
Grace Ramu Deora
Additional Director
over 10 years ago
over 10 years ago
Sunil Satyanarayan Jhunjhunwala
Director
about 29 years ago
about 29 years ago
Mahabiraprasad Sitaramji Deora
Director
over 50 years ago
over 50 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 September 2012
State Bank Of India
16 Crore
20 September 2012
State Bank Of India
0
20 September 2012
State Bank Of India
0
Documents
Form DPT-3-18112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020_signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form MGT-15-19102020_signed
Form DPT-3-18092020-signed
Form AOC-4(XBRL)-18012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form ADT-1-20122019_signed
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form MGT-14-26102019_signed
Form MGT-15-26102019_signed
Form DIR-12-26102019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Optional Attachment-(1)-25102019
