Company Information
CIN
Status
Date of Incorporation
11 August 1988
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
Sureshchand Madholal Mangal
Director
over 37 years ago
over 37 years ago
Past Directors
Aashish Suresh Mangal
Whole Time Director
about 17 years ago
about 17 years ago
Anoop Sureshchand Mangal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Manufacturer Of Pharmaceutical Formulations, Pharma Drugs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Manufacturer Of Pharmaceutical Formulations, Pharma Drugs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Manufacturer Of Pharmaceutical Formulations, Pharma Drugs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 August 1989
Central Bank Of India
6 Lak
27 April 1989
Central Bank Of India
58 Lak
30 August 1989
Central Bank Of India
0
27 April 1989
Central Bank Of India
0
30 August 1989
Central Bank Of India
0
27 April 1989
Central Bank Of India
0
30 August 1989
Central Bank Of India
0
27 April 1989
Central Bank Of India
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-16112018_signed
Optional Attachment-(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(4)-30112017
Form AOC-4-30112017_signed
