Company Information
CIN
Status
Date of Incorporation
02 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Miten Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Hareshkumar Pravinchandra Sanghvi
Director/Designated Partner
about 4 years ago
about 4 years ago
Chetan Khantilal Sanghavi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Mansi Tapan Sanghvi
Additional Director
almost 5 years ago
almost 5 years ago
Tapan Haresh Sanghvi
Additional Director
almost 5 years ago
almost 5 years ago
Rashmi Ramesh Pandit
Director
about 16 years ago
about 16 years ago
Kunal Ramesh Pandit
Director
almost 26 years ago
almost 26 years ago
Ramesh Pandurang Pandit
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
Charges
22 February 2019
Canara Bank
16 Lak
03 February 2018
Canara Bank
10 Lak
06 February 2013
Canara Bank
7 Lak
12 March 2008
Canara Bank
3 Lak
06 October 2006
Canara Bank
2 Lak
08 September 2006
Canara Bank
1 Lak
11 August 2006
Canara Bank
18 Lak
09 November 2001
Canara Bank
30 Lak
09 November 2001
Canara Bank
6 Lak
08 February 1993
Canara Bank
30 Lak
15 June 2020
Canara Bank
5 Lak
30 May 2020
Canara Bank
3 Lak
15 June 2020
Canara Bank
0
15 March 2022
Others
0
30 May 2020
Canara Bank
0
22 February 2019
Canara Bank
0
03 February 2018
Canara Bank
0
08 February 1993
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
08 September 2006
Canara Bank
0
06 October 2006
Canara Bank
0
06 February 2013
Canara Bank
0
12 March 2008
Canara Bank
0
11 August 2006
Canara Bank
0
15 June 2020
Canara Bank
0
15 March 2022
Others
0
30 May 2020
Canara Bank
0
22 February 2019
Canara Bank
0
03 February 2018
Canara Bank
0
08 February 1993
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
08 September 2006
Canara Bank
0
06 October 2006
Canara Bank
0
06 February 2013
Canara Bank
0
12 March 2008
Canara Bank
0
11 August 2006
Canara Bank
0
15 June 2020
Canara Bank
0
15 March 2022
Others
0
30 May 2020
Canara Bank
0
22 February 2019
Canara Bank
0
03 February 2018
Canara Bank
0
08 February 1993
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
08 September 2006
Canara Bank
0
06 October 2006
Canara Bank
0
06 February 2013
Canara Bank
0
12 March 2008
Canara Bank
0
11 August 2006
Canara Bank
0
15 June 2020
Canara Bank
0
15 March 2022
Others
0
30 May 2020
Canara Bank
0
22 February 2019
Canara Bank
0
03 February 2018
Canara Bank
0
08 February 1993
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
08 September 2006
Canara Bank
0
06 October 2006
Canara Bank
0
06 February 2013
Canara Bank
0
12 March 2008
Canara Bank
0
11 August 2006
Canara Bank
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
