Company Information
CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
103,793,680
Authorised Capital
120,000,000
Directors
Saurya Vikram Roychowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Amita Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kishor Singh
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Jaspinder Singh
Company Secretary
over 8 years ago
over 8 years ago
Khushboo Kumari
Company Secretary
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Preparation & Medicine.
[Class : 5] Pharmaceuticals Preparation & Medicine.
[Class : 5] Pharmaceuticals Preparation & Medicine.
View +29 more Brands for Klintoz Pharmaceuticals Private Limited.
Charges
14 February 2007
Punjab National Bank
5 Crore
14 February 2007
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
Documents
Form DIR-12-02102020_signed
Form ADT-1-01102020_signed
Evidence of cessation;-29092020
Form AOC-4(XBRL)-28092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Optional Attachment-(1)-25092020
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form DIR-12-27082020_signed
Declaration by first director-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Form AOC-4(XBRL)-10102019_signed
Form MGT-7-10102019_signed
Optional Attachment-(3)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
