Company Information
CIN
Status
Date of Incorporation
30 June 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,600,000
Authorised Capital
20,000,000
Directors
Manoj Natwarlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Manilal Thakker
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajubhai Biharibhai Amin
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Siddharth Natverlal Shah
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
Charges
12 January 1995
Dena Bank
3 Crore
28 September 2021
Axis Bank Limited
0
12 January 1995
Dena Bank
0
28 September 2021
Axis Bank Limited
0
12 January 1995
Dena Bank
0
Documents
Form AOC-4-13112023_signed
Copy of MGT-8-10112023
List of share holders, debenture holders;-10112023
Form MGT-7-10112023_signed
Optional Attachment-(1)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-18102023
Form MGT-7-17092023_signed
Copy of MGT-8-10112022
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Form AOC-4-18102022_signed
Optional Attachment-(1)-15102022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
List of share holders, debenture holders;-11112021
Copy of MGT-8-11112021
Form CHG-1-11112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211111
Form MGT-7-11112021_signed
Instrument(s) of creation or modification of charge;-09112021
Optional Attachment-(2)-09112021
Optional Attachment-(1)-09112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Optional Attachment-(1)-28102021
Form AOC-4-28102021_signed
Letter of the charge holder stating that the amount has been satisfied-05082021
Form CHG-4-05082021_signed
