Company Information
CIN
Status
Date of Incorporation
04 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,148,700
Authorised Capital
20,000,000
Directors
Pandurang Bhavanishankar Pandit
Whole Time Director
about 2 years ago
about 2 years ago
Vasant Ganpatrao Honnavar
Director
almost 29 years ago
almost 29 years ago
Past Directors
Ramesh Manohar Kasbekar .
Additional Director
almost 11 years ago
almost 11 years ago
Dhanashree Anand Nagarkatte
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] "Medicinal, Pharmaceutical And Veterniary 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.
[Class : 5] Medicinal, Pharmaceutical And Veterinary 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.
[Class : 5] Medicinal, Pharmaceutical And Veterinary 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.
View +10 more Brands for Analax Chemifarma Private Limited.
Documents
Form MGT-14-25102019-signed
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-17102019
Altered articles of association-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-11012018
Form ADT-1-24122017_signed
Copy of the intimation sent by company-24122017
Copy of resolution passed by the company-24122017
Copy of written consent given by auditor-24122017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-06112016
Optional Attachment-(1)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
List of share holders, debenture holders;-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Form ADT-1-25102016_signed
