Company Information
CIN
Status
Date of Incorporation
12 November 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,470,000
Authorised Capital
6,000,000
Directors
Aminabibi Ahmed Hansia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Abdul Samad Mulla
Director/Designated Partner
about 8 years ago
about 8 years ago
Pintu Sunilbhai Mandalaywala
Director/Designated Partner
about 8 years ago
about 8 years ago
Bharti Mukesh Mandalaywala
Director
over 8 years ago
over 8 years ago
Amina Ali Bham
Director/Designated Partner
about 9 years ago
about 9 years ago
Hawabibi Ahmed Mulla
Director
almost 15 years ago
almost 15 years ago
Ali Yacoob Bham
Director
over 16 years ago
over 16 years ago
Ismail Cassim Bham
Director
over 18 years ago
over 18 years ago
Past Directors
Atiff Ali Bham
Director
over 10 years ago
over 10 years ago
Sunil Mandalaywala
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparation
[Class : 5] Red Medicinal Balm Included In Class 5.
[Class : 5] Ayurvedic Pain Balm.
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.
View +1 more Brands for Rangoon Chemical Works Pvt Ltd.
Charges
09 May 1983
Bank Of Baroda
3 Lak
09 May 1983
Bank Of Baroda
0
09 May 1983
Bank Of Baroda
0
Documents
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Altered memorandum of association-16092019
Form INC-28-24082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Form AOC - 4 CFS-25072019_signed
Supplementary or Test audit report under section 143-24072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
Optional Attachment-(1)-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Optional Attachment-(2)-23072019
Statement of Subsidiaries as per section 129 - Form AOC-1-23072019
Form AOC-4-23072019_signed
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Optional Attachment-(1)-21072019
Copy of court order or NCLT or CLB or order by any other competent authority.-21072019
Form GNL-2-26042019-signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
