Company Information
CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
23,341,760
Authorised Capital
25,000,000
Directors
Hariharan Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ariyalur Suryanarayanan Ramasamy
Director/Designated Partner
about 9 years ago
about 9 years ago
Shanmugam Santhosh
Director
about 14 years ago
about 14 years ago
Past Directors
Murali Venkatachalam
Director
about 7 years ago
about 7 years ago
. Meenakshi
Director
over 10 years ago
over 10 years ago
Dhanasekar .
Director
over 10 years ago
over 10 years ago
Pichai Chandrasekaran
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations.
[Class : 5] Medicated Soap, Medicated Soaps For Babies,
Medicated Soaps For The Face.
[Class : 3] Soaps, Bath Soap, Body Soap.
View +70 more Brands for Gladstone Pharma India Private Limited.
Charges
29 November 2018
The Karur Vysya Bank Limited
1 Crore
30 January 2020
Icici Bank Limited
2 Crore
30 January 2020
Others
0
29 November 2018
Others
0
30 January 2020
Others
0
29 November 2018
Others
0
30 January 2020
Others
0
29 November 2018
Others
0
Documents
Form DPT-3-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020
Form PAS-3-24112020_signed
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.-23112020
Copy of Board or Shareholders? resolution-23112020
Complete record of private placement offers and acceptances in Form PAS-5.-23112020
Form PAS-3-20112020_signed
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.-18112020
Copy of Board or Shareholders? resolution-18112020
Complete record of private placement offers and acceptances in Form PAS-5.-18112020
Form PAS-3-13112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
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.-12112020
Copy of Board or Shareholders? resolution-12112020
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
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.-01102020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form ADT-3-10092020_signed
Resignation letter-10092020
