Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abdequaem Hamzabhai Chimthanwala
Abdequaem Hamzabhai Chimthanwala
Director/Designated Partner
about 21 years ago
Yusuf Hamza Chimthanawala
Yusuf Hamza Chimthanawala
Director
about 21 years ago
Hamzabhai Razzak Chimthanawala
Hamzabhai Razzak Chimthanawala
Director
about 21 years ago

Past Directors

Masarrat Hamzabhai Chimthanawala
Masarrat Hamzabhai Chimthanawala
Director
about 21 years ago
Nasreen Yusuf Chimthanawala
Nasreen Yusuf Chimthanawala
Director
about 21 years ago
Rizwana Abdequaem Chimthanawala
Rizwana Abdequaem Chimthanawala
Director
about 21 years ago

Patents

“Herbal Oral Spray Formulation And Preparation Method Thereof”

HERBAL ORAL SPRAY FORMULATION AND PREPARATION METHOD THEREOF ABSTRACT The present invention relates to herbal oral spray formulation, which increases immunity and improves oral hygiene. The herbal oral spray comprises of extracts of bark of Aspidosperma, leaves of Ocimum Sanctum, rhizomes of Curcuma Longa, ste...

“An Anti Glycemic Formulation And Method Of Preparation Thereof”

ABSTRACT “AN ANTI-GLYCEMIC FORMULATION AND METHOD OF PREPARATION THEREOF” The present invention relates to the field of pharmaceutical formulation. In particular, the invention relates to an anti-glycemic tablet formulation comprising Cephalandra indica extract, Syzgium jambolanum extract, Gymnema slyvestre extract,...

Registered Trademarks

Eves Curve Cream Mayons Pharmaceuticals

[Class : 5] Pharmaceutical & Medicinal Preparation

Evescare (Device Of Butterfly) Mayons Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparation

Mayon's Mayons Pharmaceuticals

[Class : 5] Pharmaceuticals And Medical Preparations.
View +1 more Brands for Mayon's Pharmaceuticals Private Limited.

Documents

Form DPT-3-18112020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-12092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form DIR-12-23112017_signed
Form DIR-11-23112017_signed