Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Ajay Kumar Singh
Director
over 13 years ago
over 13 years ago
Asha Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Vijay Agarwal
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +20 more Brands for Mackenzie Pharmaceuticals Private Limited.
Documents
Form DPT-3-15062020-signed
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Form DIR-12-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Form PAS-3-18022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Complete record of private placement offers and acceptances in Form PAS-5.-15022019
Copy of Board or Shareholders? resolution-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form PAS-3-11122018_signed
Form MGT-14-10122018-signed
Copy of Board or Shareholders? resolution-08122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122018
Complete record of private placement offers and acceptances in Form PAS-5.-08122018
