Company Information

CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,452,000
Authorised Capital
17,500,000

Directors

Veena Ray
Veena Ray
Director
over 2 years ago
Deepak Kumar Thakur
Deepak Kumar Thakur
Director
about 27 years ago

Past Directors

Vivek Thakur
Vivek Thakur
Director
about 30 years ago

Registered Trademarks

Chemonix Chemonix India

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides Being The Goods Included In Class 5.

Caldith Label Chemonix India

[Class : 5] Pharmaceutical And Medicinal Preparations Being The Goods Included In Class 5

Ollfix Chemonix India

[Class : 5] Pharmaceutical And Medicinal Preparations.
View +6 more Brands for Chemonix India Pvt. Ltd..

Charges

0
17 March 1997
State Bank Of India
90 Lak
17 March 1997
State Bank Of India
0
17 March 1997
State Bank Of India
0
17 March 1997
State Bank Of India
0
17 March 1997
State Bank Of India
0

Documents

Form DPT-3-13112020-signed
Auditor?s certificate-28092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form DPT-3-21102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form CHG-4-30082016_signed
Letter of the charge holder stating that the amount has been satisfied-30082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160830
Form MGT-7-271115.OCT
Form AOC-4-071115.OCT