Company Information
CIN
Status
Date of Incorporation
23 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Manthan Sunil Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Heena Sunilkumar Desai
Director/Designated Partner
about 15 years ago
about 15 years ago
Sunilkumar Desai
Beneficial Owner
about 15 years ago
about 15 years ago
Past Directors
Khushalchand Shamalji Desai
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 5.
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
20 June 2018
Citi Bank N.a.
6 Crore
30 March 2017
Union Bank Of India
5 Crore
30 March 2017
Union Bank Of India
3 Crore
30 March 2017
Union Bank Of India
2 Crore
04 December 2015
Kotak Mahindra Bank Limited
11 Crore
28 July 2014
Icici Bank Limited
2 Crore
26 February 2009
State Bank Of India
4 Crore
26 February 2009
State Bank Of India
4 Crore
04 August 1999
State Bank Of India
4 Crore
15 April 2021
Union Bank Of India
17 Lak
29 December 2020
Union Bank Of India
2 Crore
29 December 2020
Union Bank Of India
5 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
15 April 2021
Others
0
20 June 2018
Citi Bank N.a.
0
04 August 1999
State Bank Of India
0
26 February 2009
State Bank Of India
0
28 July 2014
Icici Bank Limited
0
04 December 2015
Kotak Mahindra Bank Limited
0
26 February 2009
State Bank Of India
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
15 April 2021
Others
0
20 June 2018
Citi Bank N.a.
0
04 August 1999
State Bank Of India
0
26 February 2009
State Bank Of India
0
28 July 2014
Icici Bank Limited
0
04 December 2015
Kotak Mahindra Bank Limited
0
26 February 2009
State Bank Of India
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
15 April 2021
Others
0
20 June 2018
Citi Bank N.a.
0
04 August 1999
State Bank Of India
0
26 February 2009
State Bank Of India
0
28 July 2014
Icici Bank Limited
0
04 December 2015
Kotak Mahindra Bank Limited
0
26 February 2009
State Bank Of India
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
15 April 2021
Others
0
20 June 2018
Citi Bank N.a.
0
04 August 1999
State Bank Of India
0
26 February 2009
State Bank Of India
0
28 July 2014
Icici Bank Limited
0
04 December 2015
Kotak Mahindra Bank Limited
0
26 February 2009
State Bank Of India
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
15 April 2021
Others
0
20 June 2018
Citi Bank N.a.
0
04 August 1999
State Bank Of India
0
26 February 2009
State Bank Of India
0
28 July 2014
Icici Bank Limited
0
04 December 2015
Kotak Mahindra Bank Limited
0
26 February 2009
State Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-18122020_signed
Form ADT-1-02122020_signed
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form DPT-3-18092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-30072019-signed
Form MSME FORM I-02072019_signed
Form MSME FORM I-30052019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
