Company Information
CIN
Status
Date of Incorporation
15 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Meeta Samir Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samir Anil Sheth
Director
almost 41 years ago
almost 41 years ago
Sachin Navinchandra Doshi
Director
almost 41 years ago
almost 41 years ago
Past Directors
Navin Bachubhai Doshi
Director
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Medicinal And Veterinary Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Veterinary Preparations.
View +1 more Brands for Adore Pharmaceuticals Pvt Ltd.
Charges
11 November 1992
State Bank Of India
48 Lak
08 May 1987
State Bank Of India
26 Lak
11 November 1992
State Bank Of India
0
08 May 1987
State Bank Of India
0
11 November 1992
State Bank Of India
0
08 May 1987
State Bank Of India
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MSME FORM I-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-211215.OCT
Form MGT-7-261115.OCT
Form MGT-14-290915.OCT
