Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sumanth Shivani Gopalakrishnarao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Twinkle Gardi Suresh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Gayatri Sathyan
Director
about 13 years ago
about 13 years ago
Gregory Thomas Went
Director
over 18 years ago
over 18 years ago
Gangadhara Ganapati
Managing Director
over 18 years ago
over 18 years ago
Steven Bruce Lehrer
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Pesticides, Fungicides, Herbicides, Insecticides
[Class : 5] Pesticides, Fungicides, Herbicides, Insecticides
[Class : 5] Pesticides, Fungicides, Herbicides, Insecticides
View +86 more Brands for Adamas India Pharmaceuticals Private Limited.
Documents
Form MGT-14-04112019-signed
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form GNL-2-24042018-signed
Form MGT-14-05042018_signed
Optional Attachment-(1)-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Optional Attachment-(2)-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Notice of resignation;-13102017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Evidence of cessation;-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
FormFTE-180216.PDF
FormFTE-180216_V1.PDF
Affidavit -to be given individually by director-s---180216.PDF
Optional Attachment 2-180216.PDF
Copy of Board resolution showing authorisation given for filing this application-180216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180216.PDF
Optional Attachment 1-180216.PDF
Indemnity bond -to be given individually or collectively by director-s--180216.PDF
Optional Attachment 3-180216.PDF
