Company Information
CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 April 2019
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Viny Lahiri
Director
over 20 years ago
over 20 years ago
Aruna Singh
Director
over 20 years ago
over 20 years ago
Anupama Madan
Director
over 20 years ago
over 20 years ago
Deepak Singh Rathore
Director
over 20 years ago
over 20 years ago
Past Directors
Rajesh Singh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceutical Products.
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] Medicines And Pharmaceutical Products.
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] Medicines And Pharmaceutical Products.
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.
View +10 more Brands for Dupha Formulations (India) Private Limited.
Charges
01 August 2007
Uco Bank
25 Lak
01 August 2007
Uco Bank
0
01 August 2007
Uco Bank
0
01 August 2007
Uco Bank
0
Documents
Form ADT-1-24052019_signed
Form AOC-4-22052019_signed
Form MGT-7-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form e-CODS-19042018_signed
Optional Attachment-(1)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-20012018_signed
Form 23AC-20012018_signed
Form 20B-20012018_signed
Form MGT-7-20012018_signed
