Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,971,000
Authorised Capital
2,500,000
Directors
Rikesh Sharma Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashita Sapra
Director/Designated Partner
over 15 years ago
over 15 years ago
Rekha Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Ravi Kant Sapra
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Seema Aggarwal
Director
about 21 years ago
about 21 years ago
Kawal Jit Singh
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Sale And Purchase Of Medicines
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[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
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicines For Human Purpose.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +20 more Brands for Magma Allianz Laboratories Limited.
Charges
14 March 2007
State Bank Of India
1 Crore
27 July 2022
Hdfc Bank Limited
0
14 March 2007
State Bank Of India
0
27 July 2022
Hdfc Bank Limited
0
14 March 2007
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form MSME FORM I-19122020_signed
Form MSME FORM I-18122020_signed
Form MSME FORM I-07122019_signed
Form MGT-14-23112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy of the intimation sent by company-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-14092019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Optional Attachment-(1)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
