Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Irshad Ali .
Director/Designated Partner
about 6 years ago
about 6 years ago
Somesh Dutta Tiwari
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ishrat Zaidi
Director
about 9 years ago
about 9 years ago
Amitav Sahoo
Director
about 10 years ago
about 10 years ago
Sandeep Kumar Ram
Director
about 11 years ago
about 11 years ago
Naiyar Abbas Zaidi
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides In Class 05
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides In Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides In Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Ammolite Meditech Private Limited.
Documents
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Notice of resignation;-15112019
Form DIR-12-15112019_signed
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form DIR-12-05122016_signed
Evidence of cessation;-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Acknowledgement received from company-05122016
Optional Attachment-(1)-05122016
Notice of resignation filed with the company-05122016
Form DIR-11-05122016_signed
Notice of resignation;-05122016
Optional Attachment-(2)-05122016
Proof of dispatch-05122016
