Company Information
CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,650,500
Authorised Capital
3,000,000
Directors
Parasmal Uttamchand Raka
Additional Director
over 15 years ago
over 15 years ago
Manoj Parasmal Raka
Additional Director
almost 17 years ago
almost 17 years ago
Dinesh Parasmal Raka
Director
over 22 years ago
over 22 years ago
Past Directors
Yogita Manoj Raka
Director
over 13 years ago
over 13 years ago
Ratilal Uttamchand Raka
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations.
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 And Veterinary Preparations.
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 And Veterinary Preparations.
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 +1 more Brands for Glo Vision Medicaments Limited.
Charges
05 October 2012
Bank Of Baroda
4 Crore
09 May 2012
Bank Of Baroda
11 Lak
27 July 2011
Bank Of Baroda
4 Crore
09 December 2010
Idbi Bank Limited
1 Crore
15 January 2005
The Ajantha Urban Co-op; Bank Ltd.
25 Lak
05 October 2012
Bank Of Baroda
0
09 December 2010
Idbi Bank Limited
0
15 January 2005
The Ajantha Urban Co-op; Bank Ltd.
0
27 July 2011
Bank Of Baroda
0
09 May 2012
Bank Of Baroda
0
05 October 2012
Bank Of Baroda
0
09 December 2010
Idbi Bank Limited
0
15 January 2005
The Ajantha Urban Co-op; Bank Ltd.
0
27 July 2011
Bank Of Baroda
0
09 May 2012
Bank Of Baroda
0
05 October 2012
Bank Of Baroda
0
09 December 2010
Idbi Bank Limited
0
15 January 2005
The Ajantha Urban Co-op; Bank Ltd.
0
27 July 2011
Bank Of Baroda
0
09 May 2012
Bank Of Baroda
0
Documents
Form DIR-11-20062018_signed
Form DIR-12-20062018_signed
Optional Attachment-(1)-19062018
Proof of dispatch-19062018
Acknowledgement received from company-19062018
Evidence of cessation;-19062018
Notice of resignation filed with the company-19062018
Notice of resignation;-19062018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Form 23AC-30042018_signed
Form 23ACA-30042018_signed
Form 66-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form 20B-30042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25042018
Optional Attachment-(2)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
List of share holders, debenture holders;-25042018
Form 23B for period 010412 to 310313-021012.OCT
