Company Information
CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,333,600
Authorised Capital
10,000,000
Directors
Harshvadan Navnitlal Mehta
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Charu Harshvadan Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Mukesh Navnitlal Mehta
Director
over 27 years ago
over 27 years ago
Jitendra Navnitlal Mehta
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; ; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.
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.
[Class : 35] Export & Import, Marketing & Distribution Advertising; Business Management; Business Administration; Office Functions.
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
05 December 2018
Axis Bank Limited
29 Lak
10 October 1998
Bank Of India
5 Crore
07 October 2020
Axis Bank Limited
70 Lak
07 October 2020
Axis Bank Limited
0
05 December 2018
Others
0
10 October 1998
Bank Of India
0
07 October 2020
Axis Bank Limited
0
05 December 2018
Others
0
10 October 1998
Bank Of India
0
07 October 2020
Axis Bank Limited
0
05 December 2018
Others
0
10 October 1998
Bank Of India
0
Documents
Form DPT-3-04122020-signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-10072019-signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Auditor?s certificate-28052019
Form CHG-1-08022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Instrument(s) of creation or modification of charge;-08012019
