Company Information
CIN
Status
Date of Incorporation
21 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Somashekar Vegamadagu Suryanarayana Rao
Additional Director
almost 9 years ago
almost 9 years ago
Dotty Mohan
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Rajesh Prahlad Bapat
Director
almost 20 years ago
almost 20 years ago
Sundaram Kodhandaramaiah
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
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] Medicinal And Pharmaceutical Preparations
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] Medicinal And Pharmaceutical Preparations.
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 +4 more Brands for Medispec Pharmaceuticals Private Limited.
Charges
10 February 2005
State Bank Of Mysroe
70 Lak
13 July 1995
State Bank Of Mysore
55 Lak
10 February 2005
State Bank Of Mysroe
0
13 July 1995
State Bank Of Mysore
0
10 February 2005
State Bank Of Mysroe
0
13 July 1995
State Bank Of Mysore
0
Documents
Form STK-2-05062018-signed
-21042017
Form DIR-12-13022017_signed
Notice of resignation;-10022017
Form DIR-11-10022017_signed
Evidence of cessation;-10022017
Proof of dispatch-09022017
Notice of resignation filed with the company-09022017
Acknowledgement received from company-09022017
Evidence of cessation;-25012017
Declaration by first director-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form DIR-12-25012017_signed
Letter of appointment;-25012017
Optional Attachment-(1)-25012017
Form MGT-14-08112016_signed
List of share holders, debenture holders;-08112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Letter of the charge holder stating that the amount has been satisfied-13072016
Form CHG-4-13072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160713
Letter of the charge holder stating that the amount has been satisfied-08072016
Form CHG-4-08072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160708
Form ADT-1-250316.OCT
