Company Information
CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2013
Last Annual Meeting
23 June 2014
Paid Up Capital
636,934,000
Authorised Capital
650,000,000
Directors
Balasundaram Anandh
Director/Designated Partner
about 3 years ago
about 3 years ago
Girdhar Prem Balwani
Director
over 12 years ago
over 12 years ago
Satinder Pal Singh
Director
over 24 years ago
over 24 years ago
Uwe Kronenberg
Director/Designated Partner
over 24 years ago
over 24 years ago
Attilio Sebastio
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Kuldeep Chopra
Manager
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal & Veterinary Substances And 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] Pharmaceutical, Medicinal & Veterinary Substances And Preparations Included In Class 5.
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] Pharmaceutical And Medicinal Preparation Included In Class 05.
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 +2 more Brands for Menarini Raunaq Pharma Limited(punjab To Delhi).
Documents
Form MGT-14-180215.OCT
Form DIR-11-180215.OCT
Form MGT-14-170215.OCT
Copy of resolution-160215.PDF
Form DIR-12-130215.OCT
Copy of resolution-130215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Evidence of cessation-130215.PDF
Form DIR-12-120215.OCT
Evidence of cessation-120215.PDF
Form INC-28-160115.PDF
Copy of the Court-Company Law Board Order-160115.PDF
XBRL document in respect of balance sheet 23-07-2014 for the financial year ending on 31-12-2013.pdf.PDF
XBRL document in respect of profit and loss account 23-07-2014 for the financial year ending on 31-12-2013.pdf.PDF
FormSchV-210814 for the FY ending on-311213.OCT
Form MGT-14-290714.OCT
Form MGT-14-300714.OCT
Form 23AC XBRL-240714-230714 for the FY ending on-311213.OCT
Form 23ACA XBRL-240714-230714 for the FY ending on-311213.OCT
Copy of resolution-090714.PDF
Copy of resolution-270614.PDF
Form 2-261213.OCT
Form 23-251213.PDF
List of allottees-251213.PDF
Resltn passed by the BOD-251213.PDF
Copy of resolution-251213.PDF
Form 23B for period 010113 to 311213-131213.OCT
Form 5-251113.PDF
AoA - Articles of Association-251113.PDF
MoA - Memorandum of Association-251113.PDF
