Company Information
CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,972,600
Authorised Capital
20,000,000
Past Directors
Sarojini Mithoor .
Additional Director
almost 18 years ago
almost 18 years ago
Chandrashekar Mithoor
Additional Director
almost 18 years ago
almost 18 years ago
Tejasvi Bhat
Additional Director
almost 18 years ago
almost 18 years ago
Chandramathi Gopalkrishna Rao
Managing Director
about 33 years ago
about 33 years ago
Registered Trademarks
[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
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Marketing, On Line Advertising On A Computer Network, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food
View +3 more Brands for Ce Chem Pharmaceuticals Private Limited.
Charges
23 May 2016
State Bank Of India
5 Lak
29 November 2008
State Bank Of India
1 Crore
31 October 2022
Others
0
23 May 2016
State Bank Of India
0
29 November 2008
State Bank Of India
0
31 October 2022
Others
0
23 May 2016
State Bank Of India
0
29 November 2008
State Bank Of India
0
Documents
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form DPT-3-03012020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-30062019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Instrument(s) of creation or modification of charge;-23042018
Form MGT-14-05012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Form MGT-7-25112017_signed
