Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Anuj Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Harvir Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Lovely Gupta
Director
almost 16 years ago
almost 16 years ago
Pavan Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +13 more Brands for Atlanta Medicines Private Limited.
Charges
21 January 2022
Hdfc Bank Limited
5 Lak
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-11122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of Board or Shareholders? resolution-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018
Optional Attachment-(1)-01012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Declaration by first director-22082017
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
