Company Information
CIN
Status
Date of Incorporation
02 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,150,000
Authorised Capital
15,000,000
Directors
Shefali Tungare
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Madhukar Tungare
Director/Designated Partner
over 2 years ago
over 2 years ago
Vilas Madhukar Tungare
Director
over 24 years ago
over 24 years ago
Amita Satish Vaidya
Director
over 24 years ago
over 24 years ago
Satish Balkrishna Vaidya
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Milind Waman Pradhan
Director
over 24 years ago
over 24 years ago
Leela Balkrishna Vaidya
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations, Ayurvedic Medicines, Dietetic Food And Substances Adapted For Human And Animal Use, Dietary Supplements And Foods For Human Beings And Animals Adapted For Medical Purposes, Mineral Dietary Supplements, Anti Aging Preparations, Preparations For Skin Rejuvenation, Trichological Preparations, All Included In C...
[Class : 5] Dietetic Substances Adapted For Medical Use And Pharmaceutical Preparations Included In Class 5.
Charges
11 April 2018
Bank Of Baroda
7 Crore
20 February 2003
Bank Of Maharashtra
4 Lak
12 October 2009
Bank Of Maharashtra
9 Lak
12 February 2008
Bank Of Maharashtra
18 Lak
18 April 2006
Bank Of Maharashtra
4 Lak
25 July 2001
Bank Of Maharashtra
35 Lak
25 July 2001
Bank Of Maharashtra
5 Crore
24 March 2012
Bank Of Maharashtra
38 Lak
15 February 2008
Bank Of Maharashtra
18 Lak
11 May 2009
Bank Of Maharashtra
53 Lak
26 February 2011
Bank Of Maharashtra
24 Lak
27 July 2001
Bank Of Maharashtra
61 Lak
05 February 2004
Bank Of Maharashtra
2 Lak
25 February 2011
Bank Of Maharashtra
24 Lak
07 March 2011
Bank Of Maharashtra
22 Lak
28 June 2023
Others
0
11 April 2018
Others
0
27 July 2001
Bank Of Maharashtra
0
11 May 2009
Bank Of Maharashtra
0
05 February 2004
Bank Of Maharashtra
0
07 March 2011
Bank Of Maharashtra
0
26 February 2011
Bank Of Maharashtra
0
25 February 2011
Bank Of Maharashtra
0
20 February 2003
Bank Of Maharashtra
0
25 July 2001
Bank Of Maharashtra
0
25 July 2001
Bank Of Maharashtra
0
24 March 2012
Bank Of Maharashtra
0
12 October 2009
Bank Of Maharashtra
0
12 February 2008
Bank Of Maharashtra
0
15 February 2008
Bank Of Maharashtra
0
18 April 2006
Bank Of Maharashtra
0
28 June 2023
Others
0
11 April 2018
Others
0
27 July 2001
Bank Of Maharashtra
0
11 May 2009
Bank Of Maharashtra
0
05 February 2004
Bank Of Maharashtra
0
07 March 2011
Bank Of Maharashtra
0
26 February 2011
Bank Of Maharashtra
0
25 February 2011
Bank Of Maharashtra
0
20 February 2003
Bank Of Maharashtra
0
25 July 2001
Bank Of Maharashtra
0
25 July 2001
Bank Of Maharashtra
0
24 March 2012
Bank Of Maharashtra
0
12 October 2009
Bank Of Maharashtra
0
12 February 2008
Bank Of Maharashtra
0
15 February 2008
Bank Of Maharashtra
0
18 April 2006
Bank Of Maharashtra
0
28 June 2023
Others
0
11 April 2018
Others
0
27 July 2001
Bank Of Maharashtra
0
11 May 2009
Bank Of Maharashtra
0
05 February 2004
Bank Of Maharashtra
0
07 March 2011
Bank Of Maharashtra
0
26 February 2011
Bank Of Maharashtra
0
25 February 2011
Bank Of Maharashtra
0
20 February 2003
Bank Of Maharashtra
0
25 July 2001
Bank Of Maharashtra
0
25 July 2001
Bank Of Maharashtra
0
24 March 2012
Bank Of Maharashtra
0
12 October 2009
Bank Of Maharashtra
0
12 February 2008
Bank Of Maharashtra
0
15 February 2008
Bank Of Maharashtra
0
18 April 2006
Bank Of Maharashtra
0
Documents
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form MGT-14-30062020-signed
Form PAS-3-20062020_signed
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Complete record of private placement offers and acceptances in Form PAS-5.-20062020
Copy of Board or Shareholders? resolution-20062020
Optional Attachment-(3)-19062020
Altered memorandum of association-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form SH-7-16062020-signed
Optional Attachment-(1)-13062020
Altered memorandum of assciation;-13062020
Optional Attachment-(2)-13062020
Copy of the resolution for alteration of capital;-13062020
Form MGT-14-05062020_signed
Altered memorandum of assciation;-05062020
Copy of the resolution for alteration of capital;-05062020
Altered memorandum of association-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
