Company Information
CIN
Status
Date of Incorporation
28 August 1941
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Prasanna Shamsundar Gokhale
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Balkrishna Katdare
Director
over 7 years ago
over 7 years ago
Dhananjay Eknath Bodhe
Director
about 17 years ago
about 17 years ago
Ravindra Govind Harshe
Director
over 21 years ago
over 21 years ago
Past Directors
Nitin Manohar Wadikar
Additional Director
over 11 years ago
over 11 years ago
Achyut Ramkrishna Godbole
Additional Director
over 11 years ago
over 11 years ago
Dilip Mahadeo Patwardhan
Additional Director
about 13 years ago
about 13 years ago
Yashvant Ramkrishna Khadke
Director
about 19 years ago
about 19 years ago
Anil Baburao Pandit
Director
over 20 years ago
over 20 years ago
Shamsundar Bhalchandra Gokhale
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparation For Respiratory Troubles.
[Class : 5] Ayurvedic Medicinal Preparation For Women.
[Class : 5] Ayurvedic Medicinal Tonic
Charges
31 March 1993
The United Western Bank Ltd
5 Lak
22 October 1991
The United Western Bank Ltd
97 Thousand
24 November 1988
The United Western Bank Ltd
1 Lak
11 August 1988
The United Western Bank Ltd
2 Lak
07 March 1975
The United Western Bank Ltd
1 Lak
07 March 1975
The United Western Bank Ltd
0
11 August 1988
The United Western Bank Ltd
0
31 March 1993
The United Western Bank Ltd
0
22 October 1991
The United Western Bank Ltd
0
24 November 1988
The United Western Bank Ltd
0
07 March 1975
The United Western Bank Ltd
0
11 August 1988
The United Western Bank Ltd
0
31 March 1993
The United Western Bank Ltd
0
22 October 1991
The United Western Bank Ltd
0
24 November 1988
The United Western Bank Ltd
0
Documents
Form MGT-7-05042024_signed
List of share holders, debenture holders;-29032024
Form ADT-1-10112023_signed
Form AOC-4-27102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Optional Attachment-(1)-23102023
Form ADT-1-17102023
Copy of resolution passed by the company-17102023
Copy of written consent given by auditor-17102023
Optional Attachment-(1)-17102023
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Optional Attachment-(1)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_signed
Form DPT-3-20062022_signed
Directors report as per section 134(3)-14032022
Approval letter for extension of AGM;-14032022
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Optional Attachment-(1)-14032022
List of share holders, debenture holders;-14032022
Form MGT-7-17032022_signed
Form AOC-4-17032022_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-26022021
Optional Attachment-(1)-26022021
