Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Praveen Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Meenakshi Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sanjay Vidyanand Sharma
Additional Director
almost 12 years ago
almost 12 years ago
Sharma Nand Sharma
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic Preparations And Substances, Herbal Preparations For Medicinal Use, Dietetic Substances Adapted For Medicinal Use, Medicated Confectionary, Medicated Oil
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic Preparations And Substances, Herbal Preparations For Medicinal Use, Dietetic Substances Adapted For Medicinal Use, Medicated Confectionary, Medicated Oil
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic Preparations And Substances, Herbal Preparations For Medicinal Use, Dietetic Substances Adapted For Medicinal Use, Medicated Confectionary, Medicated Oil
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +19 more Brands for Acinta Pharmaceuticals Private Limited.
Documents
Form DPT-3-18092020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
