Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashwani Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
View +21 more Brands for Csc Pharmaceuticals Private Limited.
Charges
29 September 2021
Hdfc Bank Limited
4 Crore
01 December 2022
Hdfc Bank Limited
22 Lak
01 December 2022
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-17122022
List of Directors;-17122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Directors report as per section 134(3)-17122022
Form ADT-1-14122022_signed
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Form CHG-1-06072022_signed
Instrument(s) of creation or modification of charge;-06072022
Optional Attachment-(1)-06072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220706
Form DPT-3-25062022_signed
Instrument(s) of creation or modification of charge;-11112021
Optional Attachment-(1)-11112021
Form CHG-1-11112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211111
Form PAS-3-23092021_signed
Copy of Board or Shareholders? resolution-23092021
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.-23092021
Form SH-7-19072021-signed
Altered memorandum of assciation;-17072021
Optional Attachment-(1)-17072021
Copy of the resolution for alteration of capital;-17072021
Form INC-20A-21052021_signed
-20052021
Form ADT-1-30042021_signed
