Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaumil Navnitbhai Modi
Kaumil Navnitbhai Modi
Director
over 2 years ago
Navnitlal Punjiram Modi
Navnitlal Punjiram Modi
Director
over 4 years ago

Past Directors

Shrujalbahen Kaumilbhai Modi
Shrujalbahen Kaumilbhai Modi
Director
over 11 years ago
Sumatiben Hasmukhlal Modi
Sumatiben Hasmukhlal Modi
Director
over 11 years ago
Devendra Kodarlal Modi
Devendra Kodarlal Modi
Director
over 11 years ago
Meet Dahyabhai Modi
Meet Dahyabhai Modi
Director
over 11 years ago

Registered Trademarks

Varnismon Smonkare Impex

[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05

Migsmon Smonkare Impex

[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.

Monparo Smonkare Impex

[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
View +40 more Brands for Smonkare Impex Private Limited.

Documents

Form ADT-1-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-26122020_signed
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of the intimation sent by company-24122020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Interest in other entities;-05072019
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Evidence of cessation;-05072019
Form MGT-14-10122018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181210
Altered articles of association-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Altered memorandum of association-30112018
Form DIR-12-27102018_signed
Notice of resignation;-26102018
Evidence of cessation;-26102018