Company Information
CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chandni Harish Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kantilal Bapulal Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rupa Shah
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Harish Kantilal Shah
Additional Director
over 2 years ago
over 2 years ago
Malini Ashwinkumar Shah
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Preparations Of Microorganisms For Medical Or Veterinary Use, Diagnostic Preparations For Medical Or Veterinary Purposes, Preparations For Cleansing The Skin For Medical Use, Biological Preparations For Medical Purposes, Sanitary Preparations For Medical Purposes, Antibiotics, Antibiotics For Veterinary Purposes, Antibiotics For Human Use, Bandag...
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medical & Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 June 2011
The Lakshmi Vilas Bank Limited
43 Lak
17 April 2004
Lakshmi Vilas Bank Limited
2 Crore
25 May 2021
Kotak Mahindra Bank Limited
3 Crore
03 February 2020
Kotak Mahindra Bank Limited
3 Crore
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
30 November 2021
Dbs Bank Ltd
0
25 May 2021
Others
0
17 April 2004
Lakshmi Vilas Bank Limited
0
06 June 2011
The Lakshmi Vilas Bank Limited
0
03 February 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-18112020-signed
Form DPT-3-01102020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form CHG-1-23062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180623
Optional Attachment-(1)-20062018
Instrument(s) of creation or modification of charge;-20062018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-23102017
