Company Information
CIN
Status
Date of Incorporation
11 March 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
642,000
Authorised Capital
6,000,000
Directors
Sushila Jagdish Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Jagdish Kapadia
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Dhau Gangaram Lambore
Additional Director
almost 12 years ago
almost 12 years ago
Jagdish Jagmohandas Kapadia
Director
over 53 years ago
over 53 years ago
Patents
The present invention provides a process for the preparation of a pharmaceutical composition comprising metaxalone and pharmaceutically acceptable excipients, characterized in that the pharmaceutical composition has enhanced oral bioavailability. The present invention also provides a process for the preparation of a...
Registered Trademarks
[Class : 32] Energy Drinks, Beers, Non Alcoholic Fruit Juice Beverages, Whey Beverages, Mineral Water(beverages), Spring Water For Drinking, Non Alcoholic Beverages, Fruit Nectars(non Alcoholic), Soy Beverages(except Soy Milk Used As Milk Substitute), Plant Beverages(non Alcoholic And Not For Medical Purposes), Preparations For Making Beverages
[Class : 5] Pharmaceutical And Medicinal Preparations.
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
29 December 2017
Hdfc Bank Limited
23 Crore
10 November 2017
Hdfc Bank Limited
23 Crore
31 March 2015
Kotak Mahindra Bank Limited
25 Crore
10 November 2017
Hdfc Bank Limited
0
31 March 2015
Kotak Mahindra Bank Limited
0
29 December 2017
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
31 March 2015
Kotak Mahindra Bank Limited
0
29 December 2017
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-18012024
Optional Attachment-(1)-18012024
List of share holders, debenture holders;-18012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
Statement of Subsidiaries as per section 129 - Form AOC-1-18012024
Form AOC-4-18012024_signed
Form MGT-7-18012024_signed
Optional Attachment-(1)-05092023
List of share holders, debenture holders;-05092023
Form MGT-7-05092023_signed
Form AOC-4-20082023_signed
Form ADT-1-21022023_signed
Copy of resolution passed by the company-21022023
Copy of the intimation sent by company-21022023
Copy of written consent given by auditor-21022023
Form AOC-4-13022023_signed
Directors report as per section 134(3)-13022023
Statement of Subsidiaries as per section 129 - Form AOC-1-13022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Form DPT-3-04072022_signed
Optional Attachment-(1)-10062022
Instrument(s) of creation or modification of charge;-10062022
Form CHG-1-10062022_signed
Optional Attachment-(2)-10062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220610
Form AOC-4-15042022_signed
Directors report as per section 134(3)-14042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042022
Optional Attachment-(1)-14042022
Statement of Subsidiaries as per section 129 - Form AOC-1-14042022
