Company Information
CIN
Status
Date of Incorporation
30 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
205,000
Authorised Capital
1,500,000
Directors
Vikram Arun Phalke
Director
over 2 years ago
over 2 years ago
Manjiri Arun Phalke
Director
over 2 years ago
over 2 years ago
Past Directors
Ganesh Uddhav Honrao
Director
over 17 years ago
over 17 years ago
Jayant Vishnu Phalke
Director
over 32 years ago
over 32 years ago
Arun Vishnu Phalke
Director
over 32 years ago
over 32 years ago
Anuradha Arun Phalke
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 9] Laboratory Glassware
Charges
31 July 2017
Yes Bank Limited
1 Crore
27 March 2003
Bank Of Maharashtra
60 Lak
24 June 2011
Bank Of Maharashtra
30 Lak
14 May 2020
Kotak Mahindra Bank Limited
1 Crore
14 May 2020
Others
0
27 March 2003
Bank Of Maharashtra
0
24 June 2011
Bank Of Maharashtra
0
31 July 2017
Yes Bank Limited
0
14 May 2020
Others
0
27 March 2003
Bank Of Maharashtra
0
24 June 2011
Bank Of Maharashtra
0
31 July 2017
Yes Bank Limited
0
14 May 2020
Others
0
27 March 2003
Bank Of Maharashtra
0
24 June 2011
Bank Of Maharashtra
0
31 July 2017
Yes Bank Limited
0
14 May 2020
Others
0
27 March 2003
Bank Of Maharashtra
0
24 June 2011
Bank Of Maharashtra
0
31 July 2017
Yes Bank Limited
0
Documents
Form DPT-3-28102020-signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form AOC-4-26102020_signed
Form MSME FORM I-11092020_signed
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DPT-3-21112019-signed
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
Form AOC-4-22092019_signed
Auditor?s certificate-18062019
Form MSME FORM I-21052019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form DIR-12-24082018_signed
