Company Information
CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,253,990
Authorised Capital
21,000,000
Directors
Ravi Pratap Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sabita Limbu
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ioan Biris
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations And Substances
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] Medicinal & Pharmaceutical Preparations And Substances
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] Medicinal & Pharmaceutical Preparations And Substances
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 +16 more Brands for Genpharma (International) Private Limited.
Documents
Form AOC-4-01072018_signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Copy of the intimation sent by company-29062018
-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14102017
Form 66-14102017_signed
Annual return as per schedule V of the Companies Act,1956-08122016
Optional Attachment-(2)-08122016
Optional Attachment-(1)-08122016
Form 20B-08122016_signed
Annual return as per schedule V of the Companies Act,1956-28092016
Form 20B-28092016_signed
Optional Attachment-(2)-19072016
Letter of appointment;-19072016
Optional Attachment-(1)-19072016
Form DIR-12-19072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
