Company Information
CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
806,250
Authorised Capital
1,000,000
Directors
Mohan Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Supriya Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Medicinal Preparation As Per Class 05.
[Class : 5] Pharmaceutical Medicinal Preparation As Per Class 05.
[Class : 5] Pharmaceutical Medicines Preparations As Per Class 05.
View +79 more Brands for Magnifur Life Sciences Private Limited.
Documents
Form DPT-3-26122020_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form PAS-3-02072018_signed
Form MGT-14-02072018-signed
Copy of Board or Shareholders? resolution-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Complete record of private placement offers and acceptances in Form PAS-5.-30062018
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.-30062018
Form PAS-3-29012018_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.-29012018
