Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,759,500
Authorised Capital
20,000,000
Past Directors
Shanti Lal
Managing Director
over 7 years ago
over 7 years ago
Sachin Chandrakant Shinde
Managing Director
over 10 years ago
over 10 years ago
Manisha Deepak Thorat
Director
almost 11 years ago
almost 11 years ago
Sanjay Krishna Ghorpade
Additional Director
almost 11 years ago
almost 11 years ago
Vandana Sanjay Ghorapade
Additional Director
almost 11 years ago
almost 11 years ago
Minakshi Kailash Khadatare
Additional Director
almost 11 years ago
almost 11 years ago
Kailash Maruti Khadatare
Additional Director
almost 11 years ago
almost 11 years ago
Smita Sachin Shinde
Director
over 11 years ago
over 11 years ago
Deepak Dinkar Thorat
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Manufacturing And Trading Of Medicinal And Pharmaceutical Preparation
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparation
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 +6 more Brands for Ebullient Pharmaceuticals Private Limited.
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-14-13082019_signed
Form PAS-3-13082019_signed
Copy of the special resolution authorizing the issue of bonus shares;-10082019
Copy of Board or Shareholders? resolution-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
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.-10082019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Form DIR-12-20052019-signed
Evidence of cessation;-17052019
Optional Attachment-(1)-17052019
Form MGT-14-14052019-signed
Form PAS-3-07052019_signed
Copy of Board or Shareholders? resolution-07052019
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.-07052019
Form MGT-14-04052019_signed
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Altered articles of association-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
