Company Information

CIN
Status
Date of Incorporation
02 September 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,600,000
Authorised Capital
105,000,000

Directors

Pratik Harshad Kalsariya
Pratik Harshad Kalsariya
Director/Designated Partner
over 2 years ago
Sherly Justine
Sherly Justine
Individual Promoter
about 7 years ago

Past Directors

. Hrangdanglien
. Hrangdanglien
Additional Director
over 6 years ago
Jayesh Chandrakant Awati
Jayesh Chandrakant Awati
Additional Director
almost 8 years ago
Jacob Sporon Fiedler
Jacob Sporon Fiedler
Additional Director
almost 8 years ago
Gauri Maneesh Sapte
Gauri Maneesh Sapte
Director
over 23 years ago
Maneesh Ramakant Sapte
Maneesh Ramakant Sapte
Director
over 23 years ago
Vinay Ramakant Sapte
Vinay Ramakant Sapte
Director
over 23 years ago

Registered Trademarks

Galaxy Hormones Meghdoot Chemicals

[Class : 5] Medicine Pharmaceuticals Product For Human Purpose.

Charges

0
16 March 2009
Kotak Mahindra Bank Limited
15 Crore
15 April 2005
Kotak Mahindra Bank Ltd.
10 Crore
15 April 2005
Kotak Mahindra Bank Ltd.
0
16 March 2009
Kotak Mahindra Bank Limited
0
15 April 2005
Kotak Mahindra Bank Ltd.
0
16 March 2009
Kotak Mahindra Bank Limited
0
15 April 2005
Kotak Mahindra Bank Ltd.
0
16 March 2009
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-16012024_signed
Form AOC-4-16012024_signed
List of share holders, debenture holders;-15012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012024
Directors report as per section 134(3)-09012024
Form ADT-1-23102023_signed
Copy of resolution passed by the company-21102023
Copy of written consent given by auditor-21102023
Form ADT-1-24012023
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Form MGT-7-03012023_signed
List of share holders, debenture holders;-28122022
Directors report as per section 134(3)-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Form AOC-4-23122022
Form ADT-1-06122022_signed
Copy of written consent given by auditor-03122022
Copy of resolution passed by the company-03122022
Form DIR-11-04102022_signed
Acknowledgement received from company-03102022
Proof of dispatch-03102022
Notice of resignation filed with the company-03102022
Form MGT-7-05042022_signed
Form AOC-4-02042022_signed
Form MGT-7-02042022_signed
Optional Attachment-(2)-31032022
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022