Company Information
CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
500,000
Directors
Mohd Sajid
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashraf Ansari
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Mahtab Alam
Director
almost 27 years ago
almost 27 years ago
Shahana Mahtab
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicines And Ayurvedic, Veterinary Preparation As Per Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicines And Ayurvedic, Veterinary
Preparation As Per Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicines And Ayurvedic, Veterinary
Preparation As Per Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +11 more Brands for Eli Pharmaceuticals Private Limited.
Documents
Form DPT-3-04012021-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form AOC-4 additional attachment-21102018_signed
Directors report as per section 134(3)-20102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
