Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,367,000
Authorised Capital
60,000,000

Directors

Registered Trademarks

Mobisol(label) Winston Pharmacuticals

[Class : 30] Dietary Food Products.

Mobisol (Label) Winsto Pharamaceuticals

[Class : 5] Medicinal, And Pharmaceutical Preparations & Substances Included In Class 05.

Charges

1 Crore
06 June 2016
Hdfc Bank Limited
1 Crore
21 June 2017
Aditya Birla Housing Finance Limited
1 Crore
03 October 2008
Union Bank Of India
30 Lak
29 June 2009
Union Bank Of India
15 Lak
25 January 2012
Union Bank Of India
10 Lak
26 December 2012
Union Bank Of India
16 Lak
30 September 2014
Union Bank Of India
30 Lak
03 October 2008
Union Bank Of India
1 Crore
20 July 2006
Corporation Bank
25 Lak
05 November 2000
Punjab National Bank
10 Lak
05 November 1999
Punjab National Bank
10 Lak

Documents

Form DIR-12-221115.OCT
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form MGT-14-101115.OCT
Optional Attachment 1-091115.PDF
Copy of resolution-091115.PDF
Copy Of Financial Statements as per section 134-091115.PDF
Form DIR-12-270415.OCT
Optional Attachment 2-270415.PDF
Letter of Appointment-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Optional Attachment 1-270415.PDF
Form DIR-12-030315.OCT
Evidence of cessation-030315.PDF
Optional Attachment 3-030315.PDF
Optional Attachment 1-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Interest in other entities-030315.PDF
Letter of Appointment-030315.PDF
Optional Attachment 2-030315.PDF
Form PAS-3-210215.OCT
Form MGT-14-210215.OCT
List of allottees-210215.PDF
Resltn passed by the BOD-210215.PDF
Copy of resolution-210215.PDF
Form SH-7-111214.PDF
Copy of the resolution for alteration of capital-111214.PDF
MoA - Memorandum of Association-111214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT