Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
17,100,000
Authorised Capital
20,000,000
Directors
Poonam Agrawal
Director
about 11 years ago
about 11 years ago
Valsamma Manuel Durairaj
Director
about 11 years ago
about 11 years ago
Vijayragavan Punya Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Deepak Subrahmanyam Siddavaram
Director
about 11 years ago
about 11 years ago
Madhu Karuvanchery Vijayan Nair
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medical Preparations Being Goods In Class 5
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals And Medical Preparations Being Goods Included In Class 05
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals And Medical Preparations
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +5 more Brands for Crystal Variety Remedies Private Limited.
Documents
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Directors report as per section 134(3)-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Notice of resignation;-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
Acknowledgement received from company-29082017
Form DIR-11-29082017_signed
Proof of dispatch-29082017
Notice of resignation filed with the company-29082017
Proof of dispatch-29062017
Form DIR-11-29062017_signed
Notice of resignation filed with the company-29062017
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
