Company Information
CIN
Status
Date of Incorporation
17 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
20,000,000
Directors
Madanmohan Karnani
Director
almost 2 years ago
almost 2 years ago
Ajay Ashok Karnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Copyrights
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
View +18 more Brands for Karnani Pharmaceuticals Pvt Ltd.
Charges
19 January 2011
State Bank Of India
5 Crore
18 February 1990
State Bank Of India
20 Thousand
23 March 1994
State Bank Of India
35 Lak
21 February 1990
State Bank Of India
8 Lak
13 January 1990
State Bank Of India
5 Lak
27 July 1990
State Bank Of India
8 Lak
27 February 1990
State Bank Of India
8 Lak
12 October 1989
Rajasthan Fianncial Corporation
3 Lak
19 January 2011
State Bank Of India
0
27 July 1990
State Bank Of India
0
27 February 1990
State Bank Of India
0
13 January 1990
State Bank Of India
0
12 October 1989
Rajasthan Fianncial Corporation
0
21 February 1990
State Bank Of India
0
23 March 1994
State Bank Of India
0
18 February 1990
State Bank Of India
0
19 January 2011
State Bank Of India
0
27 July 1990
State Bank Of India
0
27 February 1990
State Bank Of India
0
13 January 1990
State Bank Of India
0
12 October 1989
Rajasthan Fianncial Corporation
0
21 February 1990
State Bank Of India
0
23 March 1994
State Bank Of India
0
18 February 1990
State Bank Of India
0
01 December 2023
State Bank Of India
0
19 January 2011
State Bank Of India
0
27 July 1990
State Bank Of India
0
27 February 1990
State Bank Of India
0
12 October 1989
Rajasthan Fianncial Corporation
0
13 January 1990
State Bank Of India
0
21 February 1990
State Bank Of India
0
23 March 1994
State Bank Of India
0
18 February 1990
State Bank Of India
0
Documents
Form DPT-3-03012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-27042020-signed
Form AOC-4-16122019_signed
Form CHG-1-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-21062019
Auditor?s certificate-21062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112016_signed
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
