Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Gadare Narasimhamurthy Narasimhaiah
Gadare Narasimhamurthy Narasimhaiah
Director
almost 2 years ago
Harohalli Narayanaswamy Sunitha
Harohalli Narayanaswamy Sunitha
Director/Designated Partner
almost 4 years ago
. Srinivasa
. Srinivasa
Director/Designated Partner
almost 4 years ago
Kainthaje Mariappa Satish
Kainthaje Mariappa Satish
Director/Designated Partner
over 4 years ago
Naveen Kumar Talagavara Lakshminarayana
Naveen Kumar Talagavara Lakshminarayana
Director/Designated Partner
almost 6 years ago
Ballam Srinivasa Reddy
Ballam Srinivasa Reddy
Director/Designated Partner
over 14 years ago
Amasa Sathyanarayanareddy
Amasa Sathyanarayanareddy
Director
over 14 years ago
Ammasandra Jyothi Sadashivaiah
Ammasandra Jyothi Sadashivaiah
Director/Designated Partner
over 14 years ago

Past Directors

Kamini Prem Kumar
Kamini Prem Kumar
Director
about 12 years ago
Chennaveera Gowda Nodekoppalu Uma
Chennaveera Gowda Nodekoppalu Uma
Director
about 12 years ago
Pavithra Nagaraj
Pavithra Nagaraj
Director
about 12 years ago
Hemanth Kumar
Hemanth Kumar
Director
over 14 years ago
Vijaya Permi
Vijaya Permi
Director
over 14 years ago

Registered Trademarks

Carygem C Caryota Lifesciences India

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations

Dcolapro Caryota Lifesciences India

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Topmycin Gel Caryota Lifesciences India

[Class : 5] Pharmaceuticals
View +12 more Brands for Caryota Lifesciences India Private Limited.

Documents

Form MGT-14-11022020-signed
Form PAS-3-04022020_signed
Copy of Board or Shareholders? resolution-04022020
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.-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form DPT-3-26072019
Form PAS-3-11032019_signed
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.-11032019
Copy of Board or Shareholders? resolution-11032019
Notice of resignation filed with the company-11032019
Acknowledgement received from company-11032019
Form DIR-11-11032019_signed
Notice of resignation;-11032019
Proof of dispatch-11032019
Optional Attachment-(1)-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed