Company Information
CIN
Status
Date of Incorporation
13 August 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Julie Vimal Jaswa
Director/Designated Partner
about 6 years ago
about 6 years ago
Vimal Jaswa
Managing Director
over 24 years ago
over 24 years ago
Past Directors
Premlata Pratap Jaswa
Director
over 11 years ago
over 11 years ago
Copyrights
Registered Trademarks
[Class : 5] Pharmaceutical.
[Class : 5] Pharmaceutical.
[Class : 5] Pharmaceutical.
View +115 more Brands for Usan Pharmaceuticals Private Limited.
Charges
26 November 1984
Andhra Bank
1 Lak
17 April 1984
Usan Pharmaceuticale Pvt.
3 Lak
28 October 1980
State Bank Of India
25 Thousand
28 October 1980
State Bank Of India
0
26 November 1984
Andhra Bank
0
17 April 1984
Usan Pharmaceuticale Pvt.
0
28 October 1980
State Bank Of India
0
26 November 1984
Andhra Bank
0
17 April 1984
Usan Pharmaceuticale Pvt.
0
Documents
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Optional Attachment-(1)-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Approval letter of extension of financial year or AGM-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
List of share holders, debenture holders;-13122021
Directors report as per section 134(3)-13122021
Approval letter for extension of AGM;-13122021
List of Directors;-13122021
Form DPT-3-04042021_signed
Approval letter of extension of financial year or AGM-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Directors report as per section 134(3)-22012021
Optional Attachment-(2)-21012021
List of share holders, debenture holders;-21012021
Optional Attachment-(1)-21012021
Approval letter for extension of AGM;-21012021
Form DPT-3-18082020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
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 DIR-12-23102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
