Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
25,840,390
Authorised Capital
25,841,000
Directors
Jayesh Ramniklal Sutaria
Director
over 2 years ago
over 2 years ago
Jigar Pankaj Shah
Additional Director
about 4 years ago
about 4 years ago
Past Directors
Ashvin Purushottam Palkar
Director
about 13 years ago
about 13 years ago
Harirajan Shanmugha Padmanabhan
Managing Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparations In Class 05
[Class : 5] Pharmaceutical And Medical Preparations In Class 05
[Class : 5] Pharmaceutical And Medical Preparations In Class 05
View +7 more Brands for Fountil Life Sciences Private Limited.
Documents
Form DPT-3-03042021_signed
Form DPT-3-13082020-signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Form PAS-3-22062020_signed
Copy of Board or Shareholders? resolution-22062020
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.-22062020
Form SH-7-20062020-signed
Altered memorandum of assciation;-17062020
Copy of the resolution for alteration of capital;-17062020
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Form SH-7-06032020-signed
Altered memorandum of assciation;-29022020
Copy of the resolution for alteration of capital;-29022020
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-17112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of Board or Shareholders? resolution-27092019
