Company Information
CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,799,900
Authorised Capital
11,000,000
Directors
Mayur Baban Dukare
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Gurudas Masurkar
Beneficial Owner
over 2 years ago
over 2 years ago
Nitesh Tukaram Jadhav
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Namita Kishore Masurkar
Director
about 8 years ago
about 8 years ago
Nikhil Kishore Masurkar
Director
about 13 years ago
about 13 years ago
Rita Kishore Masurkar
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
View +36 more Brands for Medisearch Laboratories (Bombay) Private Limited.
Charges
01 March 2019
Oriental Bank Of Commerce
1 Crore
07 June 2000
State Bank Of India
77 Lak
01 March 2019
Others
0
07 June 2000
State Bank Of India
0
01 March 2019
Others
0
07 June 2000
State Bank Of India
0
01 March 2019
Others
0
07 June 2000
State Bank Of India
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Form ADT-3-30102019_signed
Resignation letter-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form PAS-3-11102019_signed
Copy of Board or Shareholders? resolution-11102019
Copy of the special resolution authorizing the issue of bonus shares;-11102019
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.-11102019
Form SH-7-10102019-signed
Form MGT-14-04102019-signed
Copy of the resolution for alteration of capital;-01102019
Altered articles of association;-01102019
Optional Attachment-(1)-01102019
Altered memorandum of assciation;-01102019
Optional Attachment-(2)-27092019
Altered memorandum of association-27092019
Optional Attachment-(1)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Altered articles of association-27092019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
