Company Information
CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
274,671,270
Authorised Capital
760,000,000
Directors
Raveendran Balkrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Jashvantbhai Prahladbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaijanath Eknath Jagushte
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Pandurang Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Falak Hemanshu Mody
Company Secretary
over 2 years ago
over 2 years ago
Parari Athmaram Patil
Manager/Secretary
over 2 years ago
over 2 years ago
Bhaviika Bharatkumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prasad Waman Danave
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravindra Raigonda Patil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Devesh Amubhai Pathak
Director/Designated Partner
about 6 years ago
about 6 years ago
Madan Krishnarao Patil
Director
about 11 years ago
about 11 years ago
Pramod Hari Lele
Director
almost 19 years ago
almost 19 years ago
Jagannath Sakharam Shinde
Director/Designated Partner
about 19 years ago
about 19 years ago
Anil Harikisan Navandar
Director
about 19 years ago
about 19 years ago
Past Directors
Basavraj Channappa Manure
Additional Director
over 2 years ago
over 2 years ago
Ravindra Bajirao Pawar
Additional Director
almost 4 years ago
almost 4 years ago
Sukhendu Mohan Patnaik
Director
about 9 years ago
about 9 years ago
Ashok Bindumadhavan
Additional Director
over 10 years ago
over 10 years ago
Shyamal Kumar Ghosh
Director
about 11 years ago
about 11 years ago
Hukamraj Mohanlal Mehta
Director
almost 17 years ago
almost 17 years ago
Mahesh Manubhai Parekh
Additional Director
over 17 years ago
over 17 years ago
Amarjeetsingh Harbans Sobti
Director
about 19 years ago
about 19 years ago
Vinay Shashikant Shroff
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparation
Documents
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Form MSME FORM I-02122020_signed
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-6-07112020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-03112020_signed
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Form DPT-3-21102020-signed
Form PAS-6-29072020_signed
Optional Attachment-(1)-29072020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Evidence of cessation;-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
