Company Information
CIN
Status
Date of Incorporation
04 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Past Directors
Riti Sharad Vaknalli
Additional Director
about 6 years ago
about 6 years ago
Sunila Sharad Vaknalli
Additional Director
over 7 years ago
over 7 years ago
Jayant Manjunath Vaknalli
Additional Director
over 7 years ago
over 7 years ago
Ashutosh Arvind Nair
Director
over 11 years ago
over 11 years ago
Nihar Jayant Vaknalli
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Hemeopathic Medicinal Preparations Being Goods Falling In Class 5
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Homoeopathic Medicine
[Class : 5] Homoeopathic Medicine
View +20 more Brands for Medisynth Chemicals Pvt Ltd.
Charges
05 June 2014
Citi Bank N.a.
4 Crore
29 November 2012
Citi Bank N.a.
4 Crore
27 January 1984
The Saraswat Co - Op. Bank Ltd.
10 Lak
05 December 2014
Aditya Birla Finance Limited
1 Crore
30 September 2000
The Shamarao Vithal Co - Op. Bank Ltd.
63 Lak
13 March 1996
The Shamarao Vithal Co - Op. Bank Ltd.
3 Lak
24 February 2000
The Shamarao Vithal Co - Op. Bank Ltd.
2 Lak
28 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
67 Lak
14 October 1999
The Shamarao Vithal Co - Op. Bank Ltd.
2 Lak
11 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
11 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
11 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
14 October 1999
The Shamarao Vithal Co - Op. Bank Ltd.
0
05 December 2014
Aditya Birla Finance Limited
0
11 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
27 January 1984
The Saraswat Co - Op. Bank Ltd.
0
28 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 1996
The Shamarao Vithal Co - Op. Bank Ltd.
0
24 February 2000
The Shamarao Vithal Co - Op. Bank Ltd.
0
05 June 2014
Citi Bank N.a.
0
29 November 2012
Axis Bank Limited
0
30 September 2000
The Shamarao Vithal Co - Op. Bank Ltd.
0
11 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
14 October 1999
The Shamarao Vithal Co - Op. Bank Ltd.
0
05 December 2014
Aditya Birla Finance Limited
0
11 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
27 January 1984
The Saraswat Co - Op. Bank Ltd.
0
28 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 1996
The Shamarao Vithal Co - Op. Bank Ltd.
0
24 February 2000
The Shamarao Vithal Co - Op. Bank Ltd.
0
05 June 2014
Citi Bank N.a.
0
29 November 2012
Axis Bank Limited
0
30 September 2000
The Shamarao Vithal Co - Op. Bank Ltd.
0
11 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
14 October 1999
The Shamarao Vithal Co - Op. Bank Ltd.
0
05 December 2014
Aditya Birla Finance Limited
0
11 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
27 January 1984
The Saraswat Co - Op. Bank Ltd.
0
28 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 1996
The Shamarao Vithal Co - Op. Bank Ltd.
0
24 February 2000
The Shamarao Vithal Co - Op. Bank Ltd.
0
05 June 2014
Citi Bank N.a.
0
29 November 2012
Axis Bank Limited
0
30 September 2000
The Shamarao Vithal Co - Op. Bank Ltd.
0
Documents
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Approval letter of extension of financial year or AGM-28112020
Form MSME FORM I-31102020_signed
Form DPT-3-06102020-signed
Form BEN - 2-06012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-14-10122019-signed
Form AOC-4-09122019-signed
Form DIR-12-05122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Altered articles of association-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DPT-3-30072019
Form DIR-12-16072019-signed
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Evidence of cessation;-29052019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
