Company Information
CIN
Status
Date of Incorporation
04 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Vijaya Amritlal Malde
Director
over 38 years ago
over 38 years ago
Amritlal Versi Malde
Beneficial Owner
over 38 years ago
over 38 years ago
Past Directors
Mehul Amritlal Malde
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 5] Oral Rehydration Salt (Ors) Preparation; Mineral Salt Preparation For Medical Goods.
[Class : 3] Skincare Preparations; Skincare Cosmetics.[Class : 5] Pharmaceuticals;Medical Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Human Beings; Plasters, Materials For Dressings.
Charges
22 February 1995
Deccun Merchants Co-op. Bank Ltd.
6 Lak
20 October 1993
Deccun Merchants Co-op. Bank Ltd.
4 Lak
29 March 1993
Deccun Merchants Co-op. Bank Ltd.
3 Lak
22 February 1995
Deccun Merchants Co-op. Bank Ltd.
0
29 March 1993
Deccun Merchants Co-op. Bank Ltd.
0
20 October 1993
Deccun Merchants Co-op. Bank Ltd.
0
22 February 1995
Deccun Merchants Co-op. Bank Ltd.
0
29 March 1993
Deccun Merchants Co-op. Bank Ltd.
0
20 October 1993
Deccun Merchants Co-op. Bank Ltd.
0
22 February 1995
Deccun Merchants Co-op. Bank Ltd.
0
29 March 1993
Deccun Merchants Co-op. Bank Ltd.
0
20 October 1993
Deccun Merchants Co-op. Bank Ltd.
0
Documents
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31082019_signed
Declaration under section 90-26082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form DIR-12-15102017_signed
Optional Attachment-(1)-12102017
Form DIR-12-20012017_signed
Letter of appointment;-18012017
Interest in other entities;-18012017
