Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Manoj Parshuram Chaudhari
Manoj Parshuram Chaudhari
Director/Designated Partner
almost 2 years ago
Kiran Chhagan Badgujar
Kiran Chhagan Badgujar
Director/Designated Partner
over 2 years ago

Registered Trademarks

M Mack Pharmatech Mack Pharmatech

[Class : 9] Pharma And Laboratory Equipments

M(device Of Sun)label Mack Pharmatech

[Class : 10] Laboratory Equipments.

Charges

3 Crore
05 September 2018
Tjsb Sahakari Bank Limited
50 Lak
21 August 2018
Tjsb Sahakari Bank Limited
2 Crore
30 March 2015
Idbi Bank Limited
1 Crore
18 September 2012
Vasai Janata Sahakari Bank Ltd.
20 Lak
18 January 2008
Vasai Janata Sahakari Bank Ltd.
70 Lak
16 December 2020
Tjsb Sahakari Bank Limited
50 Lak
09 September 2021
Tjsb Sahakari Bank Limited
68 Lak
14 November 2022
Hdfc Bank Limited
0
09 September 2021
Tjsb Sahakari Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
21 August 2018
Tjsb Sahakari Bank Limited
0
16 December 2020
Tjsb Sahakari Bank Limited
0
30 March 2015
Idbi Bank Limited
0
05 September 2018
Tjsb Sahakari Bank Limited
0
18 September 2012
Vasai Janata Sahakari Bank Ltd.
0
18 January 2008
Vasai Janata Sahakari Bank Ltd.
0
14 November 2022
Hdfc Bank Limited
0
09 September 2021
Tjsb Sahakari Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
21 August 2018
Tjsb Sahakari Bank Limited
0
16 December 2020
Tjsb Sahakari Bank Limited
0
30 March 2015
Idbi Bank Limited
0
05 September 2018
Tjsb Sahakari Bank Limited
0
18 September 2012
Vasai Janata Sahakari Bank Ltd.
0
18 January 2008
Vasai Janata Sahakari Bank Ltd.
0
14 November 2022
Hdfc Bank Limited
0
09 September 2021
Tjsb Sahakari Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
21 August 2018
Tjsb Sahakari Bank Limited
0
16 December 2020
Tjsb Sahakari Bank Limited
0
30 March 2015
Idbi Bank Limited
0
05 September 2018
Tjsb Sahakari Bank Limited
0
18 September 2012
Vasai Janata Sahakari Bank Ltd.
0
18 January 2008
Vasai Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-04102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Form DPT-3-22072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009
Form CHG-1-04102018_signed
Optional Attachment-(1)-04102018
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Letter of the charge holder stating that the amount has been satisfied-10092018
Form CHG-4-10092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017