Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,500,000
Directors
Sanjay Kumawat
Director
almost 7 years ago
almost 7 years ago
Madan Lal
Director/Designated Partner
about 9 years ago
about 9 years ago
Manish Kumawat
Director
almost 19 years ago
almost 19 years ago
Uday Singh
Director
almost 19 years ago
almost 19 years ago
Vaid Sanjay Jalandhara Kumawat
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anil Rao Kshirsagar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale Trading, And Marketing Business Of Medicines, Pharmaceutical Products, Which Are Included In Class 35
[Class : 5] Pharmaceutical And Medical Preparations Which Are Included In Class 5
[Class : 35] Retail, Wholesale Trading, And Marketing Business Of Medicines, Pharmaceutical Products, Which Are Included In Class 35
View +29 more Brands for Maharshi Badri Pharmaceuticals Private Limited.
Charges
31 October 2012
Punjab National Bank
40 Lak
02 July 2010
Punjab National Bank
4 Lak
02 July 2010
Punjab National Bank
0
31 October 2012
Punjab National Bank
0
02 July 2010
Punjab National Bank
0
31 October 2012
Punjab National Bank
0
02 July 2010
Punjab National Bank
0
31 October 2012
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Evidence of cessation;-10022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-14-26042018-signed
Altered memorandum of association-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Optional Attachment-(1)-26042018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180426
Form MGT-14-10042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410
Altered memorandum of association-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
