Company Information
CIN
Status
Date of Incorporation
08 August 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajashekar Channasangappa Pattanashetti
Managing Director
almost 2 years ago
almost 2 years ago
Bharatkumar Bhanwarlal Ostawal
Director
almost 28 years ago
almost 28 years ago
Past Directors
Koteswara Rao Yechuri
Additional Director
almost 4 years ago
almost 4 years ago
Seetha Raman Subramaniyam
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal 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.
View +5 more Brands for Elegant Drugs Private Limited.
Charges
13 November 2009
Axis Bank Limited
2 Crore
15 September 2008
Punjab National Bank
13 Lak
13 July 1992
Punjab National Bank
11 Lak
13 March 2005
Punjab National Bank
3 Lak
31 May 2006
Punjab National Bank
12 Lak
31 March 1997
Punjab National Bank
70 Lak
31 March 1997
Punjab National Bank
1 Crore
31 March 1997
Punjab National Bank
0
31 March 1997
Punjab National Bank
0
13 November 2009
Axis Bank Limited
0
13 March 2005
Punjab National Bank
0
15 September 2008
Punjab National Bank
0
31 May 2006
Punjab National Bank
0
13 July 1992
Punjab National Bank
0
31 March 1997
Punjab National Bank
0
31 March 1997
Punjab National Bank
0
13 November 2009
Axis Bank Limited
0
13 March 2005
Punjab National Bank
0
15 September 2008
Punjab National Bank
0
31 May 2006
Punjab National Bank
0
13 July 1992
Punjab National Bank
0
Documents
Form DPT-3-15052020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-21112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
