Company Information
CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mayur Chandrakant Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Chandrakant Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanjibhai Anandjibhai Makasana
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax
View +29 more Brands for Makpar Exports Private Limited.
Documents
Form DPT-3-13102020-signed
Auditor?s certificate-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Form DIR-12-30072020_signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form MGT-14-13062020_signed
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Form ADT-1-11062020_signed
Optional Attachment-(1)-11062020
Copy of the intimation sent by company-11062020
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form ADT-3-04062020_signed
Resignation letter-04062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
