Company Information
CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roshan Ramachandra Kurup
Director/Designated Partner
over 2 years ago
over 2 years ago
Surya Roshan Kurup
Additional Director
almost 10 years ago
almost 10 years ago
Rajamma Kunjamma
Additional Director
almost 10 years ago
almost 10 years ago
Umarudin Madeenamanzil Anzari
Director
about 11 years ago
about 11 years ago
Past Directors
Anumon Mohanan
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Manufacturing And Marketing Of Pharmaceutical Preparations And Drugs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Manufacturing And Marketing Of Pharmaceutical Preparations And Drugs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Manufacturing And Marketing Of Pharmaceutical Preparations And Drugs.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Alantus Pharmaceuticals Private Limited.
Documents
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-19102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Form ADT-1-23032017
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
Copy of written consent given by auditor-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Copy of the intimation sent by company-23032017
Copy of resolution passed by the company-23032017
Form MGT-7-23032017
Form AOC-4-23032017
Form DIR-12-140316.OCT
Form INC-22-140316.OCT
Form MGT-14-140316.OCT
Evidence of cessation-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Optional Attachment 3-140316.PDF
Copy of resolution-140316.PDF
