Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Mukesh Kumar Singh
Director
over 2 years ago
over 2 years ago
Imam Akhter
Director
over 14 years ago
over 14 years ago
Past Directors
Pankaj Kumar Kashyap
Director
over 14 years ago
over 14 years ago
Manoj Kumar Upadhyay
Director
over 14 years ago
over 14 years ago
Md Zaffer Imam Ansari
Director
over 14 years ago
over 14 years ago
Bhaiya Niraj Sinha
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations 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] Pharmaceutical Preparations 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] Pharmaceutical Preparations Included In Class 05.
View +4 more Brands for Etios Pharmaceuticals Private Limited.
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-18102019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Evidence of cessation;-18012019
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(1)-09092017
Copy of the intimation sent by company-09092017
