Company Information
CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Sameer Madhavan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Puthurath Anil Kumar
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Pandarathil Sethu Madhavan Nair
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 7] Machine Used For Process In The Pharmaceutical Industry.
Charges
25 January 2018
Hdfc Bank Limited
4 Lak
10 June 2016
Citi Bank N.a.
5 Crore
30 October 2015
Citi Bank N.a.
5 Crore
22 March 2013
Bank Of India
3 Crore
29 February 2012
Citi Bank N.a.
1 Crore
29 June 2006
Indian Overseas Bank
50 Lak
03 September 2021
Sidbi
2 Crore
16 November 2022
Others
0
25 January 2018
Hdfc Bank Limited
0
29 June 2006
Indian Overseas Bank
0
30 October 2015
Citi Bank N.a.
0
03 September 2021
Sidbi
0
10 June 2016
Citi Bank N.a.
0
29 February 2012
Citi Bank N.a.
0
22 March 2013
Bank Of India
0
16 November 2022
Others
0
25 January 2018
Hdfc Bank Limited
0
29 June 2006
Indian Overseas Bank
0
30 October 2015
Citi Bank N.a.
0
03 September 2021
Sidbi
0
10 June 2016
Citi Bank N.a.
0
29 February 2012
Citi Bank N.a.
0
22 March 2013
Bank Of India
0
Documents
Form MSME FORM I-05122020_signed
Form DPT-3-26112020-signed
Form DPT-3-04092020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Optional Attachment-(1)-15112018
Instrument(s) of creation or modification of charge;-15112018
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Form AOC-4-30102017_signed
