Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Reuben Jacob Chandy
Director
over 9 years ago
over 9 years ago
Dany Roy Karinganamattom
Director
about 10 years ago
about 10 years ago
Past Directors
Kizhakkeveettil Lakshmanan Soya
Director
about 10 years ago
about 10 years ago
Harichandran Nair Nagappallil Sivasankaran
Director
about 11 years ago
about 11 years ago
Rajesh Kochupurayil Madanan Pillai
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Greemer Biotics Private Limited.
Documents
Form DPT-3-29092020-signed
Form INC-22-19032020_signed
Copy of board resolution authorizing giving of notice-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019
Notice of resignation filed with the company-05032019
Form DIR-11-05032019_signed
Acknowledgement received from company-05032019
Proof of dispatch-05032019
Acknowledgement received from company-28022019
Evidence of cessation;-28022019
Form DIR-11-28022019_signed
Notice of resignation filed with the company-28022019
Notice of resignation;-28022019
Proof of dispatch-28022019
Form DIR-12-28022019_signed
Form PAS-3-07022019_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.-07022019
Copy of Board or Shareholders? resolution-07022019
Form SH-7-05022019-signed
Altered memorandum of assciation;-31012019
Optional Attachment-(1)-31012019
Copy of the resolution for alteration of capital;-31012019
