Company Information
CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
84,000,000
Authorised Capital
95,000,000
Directors
Swayam Tushar Gagrani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meghraj Bhaurao Pawar
Director/Designated Partner
over 6 years ago
over 6 years ago
Soham Tushar Gagrani
Director/Designated Partner
over 10 years ago
over 10 years ago
Tushar Hiralal Gagrani
Director/Designated Partner
over 26 years ago
over 26 years ago
Abha Tushar Gagrani
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Bulk Drugs & Vitamin Preparations.
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
03 March 2001
Punjab National Bank
2 Crore
28 April 2004
Punjab National Bank
1 Crore
03 March 2001
Punjab National Bank
6 Crore
03 March 2001
Punjab National Bank
0
28 April 2004
Punjab National Bank
0
03 March 2001
Punjab National Bank
0
03 March 2001
Punjab National Bank
0
28 April 2004
Punjab National Bank
0
03 March 2001
Punjab National Bank
0
03 March 2001
Punjab National Bank
0
28 April 2004
Punjab National Bank
0
03 March 2001
Punjab National Bank
0
Documents
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-04112020_signed
List of share holders, debenture holders;-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form AOC-4(XBRL)-02112020_signed
List of share holders, debenture holders;-02082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019
Optional Attachment-(1)-02082019
Form MGT-7-02082019_signed
Form AOC-4(XBRL)-02082019_signed
List of share holders, debenture holders;-13022017
Optional Attachment-(1)-13022017
Form MGT-7-13022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022017
Form_AOC4-XBRL_ASHOK2863_20170210100137.pdf-10022017
XBRL document in respect of balance sheet 28012017 for the financial year ending on 31032014
Form 23AC-XBRL-28012017_signed
Form DIR-12-061115.OCT
Optional Attachment 1-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Interest in other entities-061115.PDF
