Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,849,800
Authorised Capital
36,000,000

Directors

Salim Sadiq Shaikh
Salim Sadiq Shaikh
Director/Designated Partner
over 2 years ago
Akash Suresh Puranik
Akash Suresh Puranik
Director
almost 3 years ago
Abhijit Govindrao Kale
Abhijit Govindrao Kale
Director
about 12 years ago

Registered Trademarks

Copernicium Copernicium Pharmaceuticals

[Class : 9] Downloadable Application Programming Interface [Api] Software; Recorded Application Programming Interface [Api] Software; Recorded Computer Software For Use As An Application Programming Interface [Api]; Downloadable Computer Software For Use As An Application Programming Interface [Api]

Copernicium Copernicium Pharmaceuticals

[Class : 44] Pharmaceutical Consulting; Providing Pharmaceutical Information; Alternative Medicine Services; Nutritional Advisory Services

Charges

28 Crore
16 September 2020
Hdfc Bank Limited
10 Lak
28 August 2020
Hdfc Bank Limited
37 Lak
28 August 2020
Hdfc Bank Limited
10 Lak
14 July 2020
Hdfc Bank Limited
33 Lak
01 September 2021
Hdfc Bank Limited
29 Lak
28 November 2022
Icici Bank Limited
27 Crore
28 November 2022
Others
0
01 September 2021
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
28 November 2022
Others
0
01 September 2021
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
28 November 2022
Others
0
01 September 2021
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-26042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-01072017_signed
Copy of Board or Shareholders? resolution-01072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072017
Form INC-22-20062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Optional Attachment-(1)-20062017
Form 23AC-01062017_signed