Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jitendra Ajabrao Chopde
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Jitendra Chopde
Director
over 15 years ago
over 15 years ago
Past Directors
Jaya Meherlal Joshi
Additional Director
over 6 years ago
over 6 years ago
Meherlal Laxminarayan Joshi
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Included In
Class O5
[Class : 5] Medicinal & Pharmaceutical Preparation
[Class : 5] Medicinal & Pharmaceutical Preparation
View +11 more Brands for Icon Medisciences Private Limited.
Charges
10 June 2014
Idbi Bank Limited
25 Lak
13 March 2012
The Saraswat Co-operative Bank Limited
12 Lak
15 November 2023
Idbi Bank Limited
0
10 June 2014
Idbi Bank Limited
0
13 March 2012
The Saraswat Co-operative Bank Limited
0
15 November 2023
Idbi Bank Limited
0
10 June 2014
Idbi Bank Limited
0
13 March 2012
The Saraswat Co-operative Bank Limited
0
15 November 2023
Idbi Bank Limited
0
10 June 2014
Idbi Bank Limited
0
13 March 2012
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-11122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-06102019_signed
Optional Attachment-(1)-06102019
Form DPT-3-30062019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(5)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(4)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
