Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,108,960
Authorised Capital
40,000,000

Directors

Nitin Janardan Desai
Nitin Janardan Desai
Director
over 23 years ago

Past Directors

Raman Parameswaran Athipotta
Raman Parameswaran Athipotta
Additional Director
over 12 years ago
Deepak Pralhad Shinde
Deepak Pralhad Shinde
Additional Director
over 18 years ago

Registered Trademarks

Adrub Advanced Remedies

[Class : 5] Pharmaceutical & Medical Preparation.

Lanpraz Advanced Remedies

[Class : 5] Pharmaceutical & Medical Preparation.

Adbact Tz Advanced Remedies

[Class : 5] Pharmaceutical And Medical Preparations Included In Class 5.
View +3 more Brands for Advanced Remedies Private Limited.

Documents

Form MGT-14-070216.OCT
Copy of resolution-060216.PDF
Form MGT-14-090116.OCT
Form PAS-3-090116.OCT
Resltn passed by the BOD-080116.PDF
List of allottees-080116.PDF
Copy of the special resolution authorizing the issue of securities-080116.PDF
Copy of resolution-080116.PDF
Form MGT-7-171115.OCT
Form SH-7-101115.PDF
AoA - Articles of Association-101115.PDF
Optional Attachment 1-101115.PDF
Copy of the resolution for alteration of capital-101115.PDF
Form MGT-14-051115.PDF
Copy of resolution-051115.PDF
MoA - Memorandum of Association-051115.PDF
AoA - Articles of Association-051115.PDF
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form23AC-170114 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 32-221013.OCT
Form 32-290413.OCT