Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anjali Modi
Director
over 2 years ago
over 2 years ago
Aniruddh Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Modi
Director
over 2 years ago
over 2 years ago
Gautam Nathany
Director
over 22 years ago
over 22 years ago
Past Directors
Vishwambhar Modi
Director
over 22 years ago
over 22 years ago
Daya Nandan Modi
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparation, Dietary Supplements, Ayurvedic Medicine 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.
[Class : 5] Medicinal & Pharmaceuticals Preparation, Dietary Supplements, Ayurvedic Medicine 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
12 February 2016
Kotak Mahindra Prime Limited
17 Lak
23 May 2005
Bank Of Baroda
15 Lak
23 May 2005
Bank Of Baroda
0
12 February 2016
Kotak Mahindra Prime Limited
0
23 May 2005
Bank Of Baroda
0
12 February 2016
Kotak Mahindra Prime Limited
0
23 May 2005
Bank Of Baroda
0
12 February 2016
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-18022020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DPT-3-13072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Optional Attachment-(1)-24052018
