Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Rajasekhar Pullela
Rajasekhar Pullela
Director/Designated Partner
over 2 years ago
Apparao Pullela
Apparao Pullela
Director/Designated Partner
about 4 years ago

Past Directors

Vasundhara Devi Pullela
Vasundhara Devi Pullela
Director
about 7 years ago

Registered Trademarks

Mars Pharma Private Limited Mars Pharma

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Digital Marketing, Trade Exhibitions, Marketing Consultancy, Imports And Exports, Wholesale And Retail Outlets Related To Pharmaceuticals.

Cysmont Lc Mars Pharma

[Class : 5] Medicinal & Pharmaceutical Preparations And Substances.

Cedez Mars Pharma

[Class : 5] Medicinal & Pharmaceutical Preparations And Substances.
View +33 more Brands for Mars Pharma Private Limited.

Charges

1 Crore
07 June 2022
The Cosmos Co-op. Bank Ltd
1 Crore
07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0

Documents

Form INC-22-30072020_signed
Form MGT-14-30072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Copy of board resolution authorizing giving of notice-30072020
Optional Attachment-(1)-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Form DPT-3-08062020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-28062019
Form PAS-3-03062019_signed
Form MGT-14-02062019_signed
Optional Attachment-(1)-02062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062019
Copy of Board or Shareholders? resolution-02062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form SH-7-16052019-signed
Form MGT-14-13052019-signed