Company Information
CIN
Status
Date of Incorporation
27 December 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,000
Authorised Capital
10,000,000
Directors
Probhas Bondhu Chakraborty
Director
over 2 years ago
over 2 years ago
Pulak Ranjan Nag
Director/Designated Partner
over 2 years ago
over 2 years ago
Srijani Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Chakraborty
Director
over 2 years ago
over 2 years ago
Past Directors
Biswanath Paul
Additional Director
over 7 years ago
over 7 years ago
Bipul Bikash Bhattacharya
Director
over 20 years ago
over 20 years ago
Dilip Kumar Chakraborti
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +44 more Brands for Mendine Pharmaceuticals Pvt Ltd.
Charges
20 September 2017
Canara Bank
75 Lak
21 April 2016
Bajaj Finance Limited
1 Crore
26 July 2013
Canara Bank
8 Lak
22 May 2009
Canara Bank
9 Crore
30 January 2021
Canara Bank
13 Lak
03 August 2020
Canara Bank
1 Crore
03 August 2020
Canara Bank
0
22 May 2009
Canara Bank
0
20 September 2017
Canara Bank
0
30 January 2021
Canara Bank
0
21 April 2016
Others
0
26 July 2013
Canara Bank
0
03 August 2020
Canara Bank
0
22 May 2009
Canara Bank
0
20 September 2017
Canara Bank
0
30 January 2021
Canara Bank
0
21 April 2016
Others
0
26 July 2013
Canara Bank
0
03 August 2020
Canara Bank
0
22 May 2009
Canara Bank
0
20 September 2017
Canara Bank
0
30 January 2021
Canara Bank
0
21 April 2016
Others
0
26 July 2013
Canara Bank
0
Documents
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-29112019
Form DIR-12-24092019_signed
Form DIR-12-29062019_signed
Evidence of cessation;-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Form ADT-1-24052019_signed
Form MGT-14-21052019-signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Altered articles of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
