Company Information
CIN
Status
Date of Incorporation
12 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
813,300
Authorised Capital
2,000,000
Directors
Kamlesh Satyendra Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupendra Harkisandas Sangani
Managing Director
about 3 years ago
about 3 years ago
Past Directors
Cyrus Rustom Patel
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
[Class : 5] Medicinal And Phramaceutical Preparations.
Charges
24 August 1998
Maharashtra State Financial Corporation
33 Lak
12 April 1986
Dena Bank
6 Lak
12 December 1983
Dena Bank
2 Lak
06 May 1986
Dena Bank
12 Lak
04 December 1983
Dena Bank
2 Lak
20 February 1986
Dena Bank
1 Lak
05 March 1999
Bank Of Maharashtra
49 Lak
27 October 1987
Bank Of Maharashtra
5 Lak
04 April 1995
Bank Of Maharashtra
50 Thousand
24 June 1994
Bank Of Maharashtra
10 Lak
29 January 1988
Bank Of Maharashtra
3 Lak
10 March 1999
Bank Of Maharashtra
8 Lak
28 October 1991
Bank Of Maharashtra
19 Lak
08 October 1987
Bank Of Maharashtra
92 Thousand
27 October 1982
Bank Of Maharashtra
5 Lak
27 October 1988
Bank Of Maharashtra
3 Lak
05 February 2009
Bank Of Maharashtra
11 Lak
05 February 2009
Bank Of Maharashtra
0
24 August 1998
Maharashtra State Financial Corporation
0
20 February 1986
Dena Bank
0
04 December 1983
Dena Bank
0
10 March 1999
Bank Of Maharashtra
0
04 April 1995
Bank Of Maharashtra
0
27 October 1982
Bank Of Maharashtra
0
08 October 1987
Bank Of Maharashtra
0
29 January 1988
Bank Of Maharashtra
0
27 October 1988
Bank Of Maharashtra
0
28 October 1991
Bank Of Maharashtra
0
24 June 1994
Bank Of Maharashtra
0
27 October 1987
Bank Of Maharashtra
0
05 March 1999
Bank Of Maharashtra
0
12 April 1986
Dena Bank
0
12 December 1983
Dena Bank
0
06 May 1986
Dena Bank
0
05 February 2009
Bank Of Maharashtra
0
24 August 1998
Maharashtra State Financial Corporation
0
20 February 1986
Dena Bank
0
04 December 1983
Dena Bank
0
10 March 1999
Bank Of Maharashtra
0
04 April 1995
Bank Of Maharashtra
0
27 October 1982
Bank Of Maharashtra
0
08 October 1987
Bank Of Maharashtra
0
29 January 1988
Bank Of Maharashtra
0
27 October 1988
Bank Of Maharashtra
0
28 October 1991
Bank Of Maharashtra
0
24 June 1994
Bank Of Maharashtra
0
27 October 1987
Bank Of Maharashtra
0
05 March 1999
Bank Of Maharashtra
0
12 April 1986
Dena Bank
0
12 December 1983
Dena Bank
0
06 May 1986
Dena Bank
0
Documents
Form DPT-3-03112020-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Auditor?s certificate-11092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-21102019
Form AOC-4-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form CHG-4-06082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Letter of the charge holder stating that the amount has been satisfied-05082019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
