Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Asha Sampige Thontadarya
Director
over 2 years ago
over 2 years ago
Past Directors
Arun Shivamurthaiah Mathad
Director
about 14 years ago
about 14 years ago
Yogananda Moolemath
Director
over 15 years ago
over 15 years ago
Jithendra Shetty
Director
over 15 years ago
over 15 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 Humans And Animals.
[Class : 5] Pharmaceuticals; Medicines Namely Ayurvedic Preparation, Food Supplement; Veterinary Preparations.
[Class : 5] Ointments For Pharmaceutical Purposes; Ointments For Veterinary Purposes; Medicinal Sprays; Gelatin For Medical Purposes; Analgesics Namely Analgesic Tablets And Capsules; Anti Inflammatory Preparations Namely Anti Inflammatory Tablets And Capsules.
View +4 more Brands for Celest Pharma Labs Private Limited.
Charges
25 November 2022
State Bank Of India
2 Crore
25 November 2022
State Bank Of India
0
25 November 2022
State Bank Of India
0
25 November 2022
State Bank Of India
0
25 November 2022
State Bank Of India
0
25 November 2022
State Bank Of India
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-05072019
Form MSME FORM I-30052019
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-08062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180608
Altered articles of association-05062018
Altered memorandum of association-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
