Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ashish Kumar Kesari
Director
over 19 years ago
over 19 years ago
Om Prakash Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medicines Preparation.
[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.
[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 +16 more Brands for Map Pharmaceuticals Private Limited.
Charges
10 January 2015
Hdfc Bank Limited
20 Lak
14 December 2012
Punjab National Bank
1 Lak
10 January 2015
Hdfc Bank Limited
0
14 December 2012
Punjab National Bank
0
10 January 2015
Hdfc Bank Limited
0
14 December 2012
Punjab National Bank
0
10 January 2015
Hdfc Bank Limited
0
14 December 2012
Punjab National Bank
0
Documents
Form MGT-7-15122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-07112019-signed
Optional Attachment-(1)-15072019
Auditor?s certificate-15072019
Optional Attachment-(2)-15072019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
List of share holders, debenture holders;-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
