Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
3,000,000
Directors
Prince Kumar
Director
over 2 years ago
over 2 years ago
Mrigank Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rina Kumari
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Providing Services Of Business Administration, Office
Functions Related To Marketing, Distribution, Trading Of
Pharmaceutical And Medicinal Preparations, Life Saving
Drugs, Equipments & Rehabilitation Products Being
Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Perfumery, Essential Oils, Cosmetics, Hair Lotions, Shampoo,
Soaps And Substances For Laundry And Cleaning Purpose Being Included
[Class : 5] Medicinal & Pharmaceutical Formulation Adapted For Medical
Use Being Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +35 more Brands for Marina Pharmaceuticals Private Limited.
Charges
14 February 2017
Icici Bank Limited
30 Lak
24 December 2015
Icici Banklimited
20 Lak
14 February 2017
Others
0
24 December 2015
Icici Banklimited
0
14 February 2017
Others
0
24 December 2015
Icici Banklimited
0
14 February 2017
Others
0
24 December 2015
Icici Banklimited
0
Documents
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Copy of the intimation sent by company-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(2)-21022017
Form CHG-1-21022017_signed
Optional Attachment-(1)-21022017
Instrument(s) of creation or modification of charge;-21022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
