Company Information
CIN
Status
Date of Incorporation
01 September 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,995,900
Authorised Capital
3,000,000
Directors
Tej Sadhu Krishen
Managing Director
over 2 years ago
over 2 years ago
Deepak Sadhu
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals;
[Class : 5] Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals;
[Class : 5] Pharmaceuticals, Medical And Veterinary
Preparations; Sanitary Preparations For Medical Purposes;
Dietetic Food And Substances Adapted For Medical Or Veterinary
Use, Food For Babies; Dietary Supplements For Human Beings
And Animals;
View +12 more Brands for Amazon Drugs Private Limited.
Charges
22 November 2006
State Bank Of Mysore
35 Lak
28 March 1994
Jammu & Kashmir Bank Ltd.
9 Lak
07 September 1992
M/s Karnataka State Financial Corporation
24 Lak
28 March 1994
Jammu & Kashmir Bank Ltd.
0
22 November 2006
State Bank Of Mysore
0
07 September 1992
M/s Karnataka State Financial Corporation
0
28 March 1994
Jammu & Kashmir Bank Ltd.
0
22 November 2006
State Bank Of Mysore
0
07 September 1992
M/s Karnataka State Financial Corporation
0
Documents
Form DPT-3-06032020-signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form AOC-4-29112019
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(2)-25032019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
