Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Arun Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Sai Eswar Rao Mahendrakar
Individual Promoter
about 5 years ago
about 5 years ago
Komaleswari Chevuru
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Rafayathunnisa Sunar
Director
about 5 years ago
about 5 years ago
Madana Mohan Reddy Ketham
Director
about 5 years ago
about 5 years ago
Srinivasa Rao Penugonda
Director
over 11 years ago
over 11 years ago
Chevuru Hariprasad
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 3] Body Cleaning And Beauty Care Preparations, Soaps, Bath Preparations, Baby Lotions, Skin Lotions, Body Massage Oil, Hair Oil
[Class : 5] Medicinal And Pharmaceutical Preparations, Disinfectants And Antiseptics, Sanitizers For Household Use, Medicated And Sanitising Soaps And Detergents, Sanitary Preparations And Articles
[Class : 5] Medicinal And Pharmaceutical Preparations, Disinfectants And Antiseptics, Sanitizers For Household Use, Medicated And Sanitising Soaps And Detergents, Sanitary Preparations And Articles
View +4 more Brands for Claro Pharmaceuticals Private Limited.
Documents
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-04102020_signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
List of share holders, debenture holders;-30092020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form DIR-12-090215.OCT
Optional Attachment 1-090215.PDF
Evidence of cessation-090215.PDF
Form23AC-291214 for the FY ending on-310313.OCT
FormSchV-241214 for the FY ending on-310312.OCT
Form23AC-241214 for the FY ending on-310312.OCT
FormSchV-241214 for the FY ending on-310313.OCT
