Company Information
CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Chandrashekar Hosahithlu Vinay Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Mayur Naresh Mehta
Additional Director
over 10 years ago
over 10 years ago
Rameshbabu Dwaraknath
Additional Director
over 10 years ago
over 10 years ago
Rudregowda Praveen
Additional Director
over 10 years ago
over 10 years ago
Krishna Manoj Chandra
Additional Director
over 10 years ago
over 10 years ago
Hariharan Krishnamurthy
Additional Director
over 10 years ago
over 10 years ago
Bakul Naresh Mehta
Additional Director
over 10 years ago
over 10 years ago
Arasikere Arvind Panchaksharaiah
Additional Director
over 10 years ago
over 10 years ago
Subramaniam Arathi
Director
over 11 years ago
over 11 years ago
Bindu Bakul Mehta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +16 more Brands for Femura Pharmaceuticals Private Limited.
Charges
08 February 2018
State Bank Of India
1 Crore
08 February 2018
State Bank Of India
0
08 February 2018
State Bank Of India
0
08 February 2018
State Bank Of India
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form SH-7-09042019-signed
Form MGT-14-05042019_signed
Altered memorandum of assciation;-05042019
Altered memorandum of association-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of the resolution for alteration of capital;-05042019
Optional Attachment-(1)-05042019
Form CHG-1-08052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Instrument(s) of creation or modification of charge;-07052018
Optional Attachment-(1)-07052018
Form ADT-1-091015.OCT
Form AOC-4-081015.OCT
Form MGT-7-081015.OCT
Form PAS-3-210915.OCT
Resltn passed by the BOD-180915.PDF
List of allottees-180915.PDF
Form DIR-12-160415.OCT
Optional Attachment 1-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Form INC-22-170215.OCT
Optional Attachment 1-170215.PDF
Optional Attachment 3-060215.PDF
