Company Information
CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
28,954,200
Authorised Capital
30,000,000
Directors
Madanlal Mohanlal Sakhala
Director
over 2 years ago
over 2 years ago
Hemlata Madanlal Sakhala
Director
about 17 years ago
about 17 years ago
Past Directors
Mehul Madan Sakhala
Director
about 17 years ago
about 17 years ago
Manoj Bhushan Tiwari
Director
over 19 years ago
over 19 years ago
Anupkumar Nathmal Hisaria
Director
almost 23 years ago
almost 23 years ago
Ashok Rupchand Panjwani
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals And Medical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals And Medical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +32 more Brands for Ally Pharma Options Private Limited.
Charges
20 January 2004
State Bank Of India
10 Crore
20 January 2004
State Bank Of India
6 Crore
20 January 2004
State Bank Of India
0
20 January 2004
State Bank Of India
0
20 January 2004
State Bank Of India
0
20 January 2004
State Bank Of India
0
Documents
Form INC-28-12012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012017
Optional Attachment-(4)-10012017
Optional Attachment-(2)-10012017
Optional Attachment-(3)-10012017
Optional Attachment-(1)-10012017
Form MGT-14-30052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016
Form ADT-3-19052016-signed
Form ADT-1-19052016_signed
Copy of written consent given by auditor-19052016
Optional Attachment-(3)-19052016
Copy of the intimation sent by company-19052016
Optional Attachment-(1)-19052016
Form MGT-14-13052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052016
Instrument(s) of creation or modification of charge;-05052016
Form CHG-1-05052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160505
Resignation letter-02042016
Certificate of Registration for Modification of Mortgage-210316.PDF
Instrument of creation or modification of charge-210316.PDF
Certificate of Registration for Modification of Mortgage-210316.PDF
Form CHG-1-210316.OCT
Certificate of Registration for Modification of Mortgage-210316.PDF
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Copy of resolution-080715.PDF
