Company Information

CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Pallavi Alishan Hire
Pallavi Alishan Hire
Individual Subscriber
almost 11 years ago
Archana Sujitrao Deshmukh
Archana Sujitrao Deshmukh
Additional Director
almost 11 years ago

Past Directors

Pankaj Sham Kumar Sharma
Pankaj Sham Kumar Sharma
Additional Director
almost 11 years ago
Kundal Dayaram Bhadane
Kundal Dayaram Bhadane
Director
over 15 years ago
Yogesh Parasharam Khairnar
Yogesh Parasharam Khairnar
Director
over 15 years ago
Nandu Daga Hiray
Nandu Daga Hiray
Director
over 15 years ago
Nilesh Vasantrao Nikam
Nilesh Vasantrao Nikam
Director
over 15 years ago

Registered Trademarks

Natlact Caliber Drugs India

[Class : 5] Medicine And Pharmaceuticals Preparations And Ayurvedic Medicines.

Dermexel Caliber Drugs India

[Class : 5] Medicine And Pharmaceuticals Preparations And Ayurvedic Medicines

Plaset Caliber Drugs India

[Class : 5] Medicine And Pharmaceuticals Preparations And Ayurvedic Medicines.
View +8 more Brands for Caliber Drugs (India) Private Limited.

Documents

Form DIR-12-210316.OCT
Evidence of cessation-210316.PDF
Form DIR-11-210316.OCT
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form DIR-12-060715.OCT
Evidence of cessation-060715.PDF
Form DIR-11-060715.OCT
Form DIR-12-120315.OCT
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Letter of Appointment-120315.PDF
Optional Attachment 1-120315.PDF
Optional Attachment 2-120315.PDF
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 18-161213.OCT
Form 32-141213.OCT
Optional Attachment 4-131213.PDF
Optional Attachment 3-131213.PDF
Optional Attachment 2-131213.PDF
Optional Attachment 1-131213.PDF
Evidence of cessation-131213.PDF
Form23AC-030913 for the FY ending on-310313.OCT
FormSchV-030913 for the FY ending on-310313.OCT