Company Information
CIN
Status
Date of Incorporation
14 January 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,496,000
Authorised Capital
60,000,000
Directors
Pranay Premchand Godha
Director/Designated Partner
over 2 years ago
over 2 years ago
Premchand Gigalal Godha
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Premchand Godha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Usha Premchand Godha
Director
about 10 years ago
about 10 years ago
Manish Kumar Jain
Director
about 12 years ago
about 12 years ago
Prakash Chandra Kothari
Director
over 21 years ago
over 21 years ago
Nirmal Kumar Gigalal Jain
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances Being Goods Included In Class 5.
[Class : 1] Chemical Products And Substances Used In Industry, Science, Photography, Agriculture, Horticulture, Forestry, Chemical Substance For Preserving Foodstuffs, Tempering Substances, Adhesive Substances Used In Industry, Fire Extinguishing Compositions, Manures (Natural And Artificial), Included In Class 1.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +8 more Brands for Mexin Medicaments Private Limited.
Charges
31 March 1997
The Vysya Bank Ltd.
4 Crore
27 November 1994
State Bank Of India
1 Crore
09 August 1994
Union Bank Of India
49 Lak
20 December 1991
State Bank Of India
1 Crore
10 December 1991
State Bank Of India
8 Lak
06 October 1990
Parel People's Co- Op. Bank Ltd.
2 Lak
28 October 1986
State Bank Of India
88 Lak
06 April 1985
State Bank Of India
11 Lak
17 December 1983
Sardar Bhidadwala Pardi People's Co- Op. Bank Ltd.
4 Lak
10 December 1981
State Bank Of India
6 Lak
07 February 1977
Bank Of Maharashtra
2 Lak
21 July 1976
Bank Of Maharashtra
2 Lak
20 July 1976
Union Bank Of India
2 Lak
29 March 1976
Bank Of Maharashtra
41 Thousand
20 December 1991
State Bank Of India
0
27 November 1994
State Bank Of India
0
31 March 1997
The Vysya Bank Ltd.
0
06 October 1990
Parel People's Co- Op. Bank Ltd.
0
17 December 1983
Sardar Bhidadwala Pardi People's Co- Op. Bank Ltd.
0
07 February 1977
Bank Of Maharashtra
0
20 July 1976
Union Bank Of India
0
28 October 1986
State Bank Of India
0
10 December 1991
State Bank Of India
0
09 August 1994
Union Bank Of India
0
21 July 1976
Bank Of Maharashtra
0
29 March 1976
Bank Of Maharashtra
0
06 April 1985
State Bank Of India
0
10 December 1981
State Bank Of India
0
20 December 1991
State Bank Of India
0
27 November 1994
State Bank Of India
0
31 March 1997
The Vysya Bank Ltd.
0
06 October 1990
Parel People's Co- Op. Bank Ltd.
0
17 December 1983
Sardar Bhidadwala Pardi People's Co- Op. Bank Ltd.
0
07 February 1977
Bank Of Maharashtra
0
20 July 1976
Union Bank Of India
0
28 October 1986
State Bank Of India
0
10 December 1991
State Bank Of India
0
09 August 1994
Union Bank Of India
0
21 July 1976
Bank Of Maharashtra
0
29 March 1976
Bank Of Maharashtra
0
06 April 1985
State Bank Of India
0
10 December 1981
State Bank Of India
0
Documents
Form SH-7-07012021-signed
Form MGT-14-09112020-signed
Altered articles of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of association-02112020
Altered memorandum of association-03102020
Altered articles of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered articles of association;-03102020
Altered memorandum of assciation;-03102020
Copy of the resolution for alteration of capital;-03102020
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of written consent given by auditor-08102018
