Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Soma Majumder
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Md Gauhar Alam
Director/Designated Partner
about 8 years ago
about 8 years ago
Sudhir Kumar Rai
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Manjari Sinha
Director
almost 13 years ago
almost 13 years ago
Chandan Sinha
Director
almost 13 years ago
almost 13 years ago
Ankur Gupta
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicine
[Class : 5] Pharmaceuticals, Medicine
[Class : 5] Pharmaceuticals, Medicine
View +2 more Brands for Ceutica And Chemie Healthcare Private Limited.
Charges
14 December 2020
Indian Overseas Bank
10 Lak
14 December 2020
Indian Overseas Bank
0
14 December 2020
Indian Overseas Bank
0
14 December 2020
Indian Overseas Bank
0
14 December 2020
Indian Overseas Bank
0
Documents
Form DIR-12-17022021_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
List of share holders, debenture holders;-11112018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form 20B-24092018_signed
Form 23AC-24092018_signed
Form ADT-1-17092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092018
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Optional Attachment-(1)-17092018
Copy of written consent given by auditor-17092018
