Company Information
CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Amina Cheenambeedan Cmoidu Haji
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nizar Manjalungal Andru .
Director
over 15 years ago
over 15 years ago
Past Directors
Dinu Raju .
Director
about 13 years ago
about 13 years ago
Lijo George
Director
about 14 years ago
about 14 years ago
Dilji Sankar Karuvan Poyil .
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal Andpharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparation
View +12 more Brands for Allegro Pharmaceuticals Private Limited.
Charges
21 January 2019
The South Indian Bank Limited
11 Lak
18 June 2020
The South Indian Bank Limited
1 Lak
18 June 2020
The South Indian Bank Limited
0
21 January 2019
The South Indian Bank Limited
0
18 June 2020
The South Indian Bank Limited
0
21 January 2019
The South Indian Bank Limited
0
Documents
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Instrument(s) of creation or modification of charge;-08072020
Evidence of cessation;-23052020
Form DIR-12-23052020_signed
Notice of resignation;-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-22052020
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
listofshareholder_H38324281_ASACOMSEC_20190227155540.xlsx
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
