Company Information
CIN
Status
Date of Incorporation
27 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,202,830
Authorised Capital
5,000,000
Directors
Rakesh Iengar Sheshadri
Director
over 6 years ago
over 6 years ago
Sheshadri Venkatesha Iengar
Director
over 37 years ago
over 37 years ago
Past Directors
Somasundara Bangalore Narayan Asastry Rao
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 February 1990
Central Bank Of India
8 Lak
23 February 1990
Central Bank Of India
0
23 February 1990
Central Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-04082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Form DIR-12-12062019_signed
Notice of resignation;-13062019
Form DIR-12-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Optional Attachment-(1)-12062019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form ADT-3-19122016-signed
Resignation letter-09122016
Form AOC-4-01122016_signed
