Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,950,000
Authorised Capital
25,000,000

Directors

Mukesh Mehta
Mukesh Mehta
Director
about 2 years ago
Pradeep Mehta
Pradeep Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Lakshmi Chand Makhija
Lakshmi Chand Makhija
Director
over 29 years ago
Jagdish Kumar
Jagdish Kumar
Director
over 29 years ago

Registered Trademarks

Reciflox Italia Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations, Infants And Invalids Food Included In Class 5.

Hizba Italia Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations, Infants And Invalids Foods Included In Class 5.

Italia Italia Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations, Infants And Invalids Foods Included In Class 5.
View +4 more Brands for Italia Pharmaceuticals Private Limited.

Charges

1 Crore
13 October 2014
Punjab National Bank
50 Lak
02 August 2005
Small Industries Development Bank Of India
40 Lak
08 March 1999
M.p. Financial Corporation
25 Lak
24 February 2023
State Bank Of India
0
02 August 2005
Small Industries Development Bank Of India
0
08 March 1999
M.p. Financial Corporation
0
13 October 2014
Punjab National Bank
0
24 February 2023
State Bank Of India
0
02 August 2005
Small Industries Development Bank Of India
0
08 March 1999
M.p. Financial Corporation
0
13 October 2014
Punjab National Bank
0
24 February 2023
State Bank Of India
0
02 August 2005
Small Industries Development Bank Of India
0
08 March 1999
M.p. Financial Corporation
0
13 October 2014
Punjab National Bank
0
24 February 2023
State Bank Of India
0
02 August 2005
Small Industries Development Bank Of India
0
08 March 1999
M.p. Financial Corporation
0
13 October 2014
Punjab National Bank
0

Documents

Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-04012020
Optional Attachment-(1)-04012020
Optional Attachment-(2)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Details of other Entity(s)-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form DPT-3-06112019-signed
Auditor?s certificate-05072019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Details of other Entity(s)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Details of other Entity(s)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016