Company Information
CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,888,880
Authorised Capital
71,000,000
Directors
Sanjay Bastimal Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshan Lalchand Jain
Director
almost 7 years ago
almost 7 years ago
Narayan Jethanand Pagarani
Director
almost 7 years ago
almost 7 years ago
Neetu Sanjay Surana
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Tanvi Surana
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicine Preparations
[Class : 5] Pharmaceutical And Medicine Preparations
[Class : 5] Pharmaceutical, Veterinary And
Sanitary Preparations; Dietetic
Substances Adapted For Medical Use,
In Class 05.
View +15 more Brands for Maxwell Life Science Private Limited.
Charges
25 May 2018
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
11 December 2009
Bharat Co-operative Bank (mumbai) Ltd.
13 Crore
05 March 2012
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
11 December 2009
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
11 December 2009
The Bharat Co-operative Bank (mumbai) Limited
10 Lak
21 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
14 December 2010
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
14 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
22 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
31 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
01 November 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
31 January 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
11 December 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
11 December 2009
The Bharat Co-operative Bank (mumbai) Limited
0
21 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
11 December 2009
The Bharat Co-operative Bank (mumbai) Limited
0
14 December 2010
The Bharat Co-operative Bank (mumbai) Limited
0
05 March 2012
The Bharat Co-operative Bank (mumbai) Limited
0
22 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
14 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 November 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
31 January 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
11 December 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
11 December 2009
The Bharat Co-operative Bank (mumbai) Limited
0
21 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
11 December 2009
The Bharat Co-operative Bank (mumbai) Limited
0
14 December 2010
The Bharat Co-operative Bank (mumbai) Limited
0
05 March 2012
The Bharat Co-operative Bank (mumbai) Limited
0
22 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
14 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 November 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
31 January 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
11 December 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
11 December 2009
The Bharat Co-operative Bank (mumbai) Limited
0
21 January 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
11 December 2009
The Bharat Co-operative Bank (mumbai) Limited
0
14 December 2010
The Bharat Co-operative Bank (mumbai) Limited
0
05 March 2012
The Bharat Co-operative Bank (mumbai) Limited
0
22 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
14 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form AOC-4-05032021_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-31072020-signed
Form MGT-14-09042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Altered articles of association-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Letter of the charge holder stating that the amount has been satisfied-07102019
Form CHG-4-07102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Form PAS-3-09082019_signed
Copy of Board or Shareholders? resolution-09082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Complete record of private placement offers and acceptances in Form PAS-5.-09082019
Optional Attachment-(1)-09082019
