Company Information

CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Orissa / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karishma Sharma
Karishma Sharma
Director/Designated Partner
about 2 years ago
Prabhat Kumar Choubey
Prabhat Kumar Choubey
Director/Designated Partner
over 2 years ago
Anjali Agarwalla
Anjali Agarwalla
Individual Promoter
over 4 years ago

Registered Trademarks

Glutakraft Megmento Pharmaceuticals

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals

Glutakraft Megmento Pharmaceuticals

[Class : 3] Toiletries; Dentifrices, Mouthwashes, Shampoos, Soaps And Detergents For Laundry And Household Use, Bleaching Preparations ,Cleaning Preparations, Cosmetics, Cleansing Creams, Colognes, Oils For Hair Conditioning, Hair Oil, Face Packs,Perfumes, Cosmetic Creams For Skin Care, Cosmetic Oils, Olive Oil For The Face And Body, Cosmetic Preparations Against Sunburn, Fi...

Nidney Megmento Pharmaceuticals

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals
View +18 more Brands for Megmento Pharmaceuticals Private Limited.

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-28062022
Approval letter for extension of AGM;-30032022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form AOC-4-03042022_signed
Form MGT-7A-03042022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022
Form ADT-1-10122021_signed
Copy of written consent given by auditor-10122021
Copy of the intimation sent by company-10122021
Copy of resolution passed by the company-10122021
Form INC-20A-25082021_signed
-25082021
Form ADT-1-05042021_signed
Copy of written consent given by auditor-04042021
Optional Attachment-(1)-04042021
Copy of resolution passed by the company-04042021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021