Company Information
CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,064,900
Authorised Capital
10,000,000
Directors
Suresh Prasad Chaurasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Kumar Chaudhry
Director
over 27 years ago
over 27 years ago
Meena Chaurasia
Director
over 27 years ago
over 27 years ago
Past Directors
Pushpam Suresh Chaurasia
Additional Director
almost 8 years ago
almost 8 years ago
Priyankakumari Sureshprasad Chourasia
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations,
Dietary Supplements And Nutritional Supplements Included In
Class 05
[Class : 35] Services Of
Advertising, Exporting, Distribution, Marketing, Trading, Retail &
Wholesale Services Relating To Pharmaceuticals, Medicinal,
Ayurvedic Preparations, Dietary Supplements, Nutritional
Supplements, Cosmetics And Surgical Goods Included In Class 35
[Class : 3] Baby Oil.
View +1 more Brands for Gujrat Growmed Marketing India Private Limited.
Charges
19 April 2023
Canara Bank
0
19 April 2023
Canara Bank
0
19 April 2023
Canara Bank
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form DIR-12-28022018_signed
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
