Company Information
CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Suparna Saha
Director/Designated Partner
over 7 years ago
over 7 years ago
Sushanta Saha
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sujata Saha
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Medicines & Pharmaceuticals Preparations.
[Class : 31] All Kinds Of Animal Feed Supplements
[Class : 31] All Kinds Of Animal Feed Supplements
View +7 more Brands for Marion Pharma India Private Limited.
Charges
03 December 2015
United Bank Of India
30 Lak
16 January 2014
United Bank Of India
20 Lak
03 December 2015
Others
0
16 January 2014
United Bank Of India
0
03 December 2015
Others
0
16 January 2014
United Bank Of India
0
03 December 2015
Others
0
16 January 2014
United Bank Of India
0
Documents
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-13102020-signed
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
