Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Subhash Kanchalwar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vaibhav Himatrao Pande
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vivekanand Sudhakar Manwatkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Prashant Rupchand Pakhidde
Director/Designated Partner
about 8 years ago
about 8 years ago
Anuradha Shridhar Giri
Director
about 11 years ago
about 11 years ago
Vaibhav Mahadeorao Giri
Director
almost 12 years ago
almost 12 years ago
Past Directors
Niwrutti Hari Ingle
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Being Goods Included In Class 05
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 Preparations Being Goods Included In Class 05
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 Preparations Being Goods Included In Class 05
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 +9 more Brands for Dux Ducis Pharmaceuticals Private Limited.
Charges
31 July 2015
Punjab National Bank
18 Lak
31 July 2015
Punjab National Bank
0
31 July 2015
Punjab National Bank
0
31 July 2015
Punjab National Bank
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Declaration by first director-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-30092017
Letter of appointment;-30092017
Form DIR-12-30092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form 20B-17042017_signed
