Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahantesh Rachayya Charantimath
Director
over 2 years ago
over 2 years ago
Mohan Kumar Rajanna
Director
about 9 years ago
about 9 years ago
Chikkapura Shanthaveerappa Nagaraja
Director
over 13 years ago
over 13 years ago
Past Directors
Venkatesh Prasanna Kumar
Director
almost 8 years ago
almost 8 years ago
Devarahally Karibasavashastry Jamuna
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations Forhuman Consumption
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations For Human Consumption
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Manufacturing And Trading Of Medicinal And Pharmaceutical 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 +3 more Brands for Canris Pharma India Private Limited.
Documents
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Evidence of cessation;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form DIR-12-02012018_signed
Declaration by first director-02012018
Letter of appointment;-02012018
Form MGT-7-21122016_signed
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
