Company Information
CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Past Directors
Chirag Jamanbhai Dadhania
Whole Time Director
about 13 years ago
about 13 years ago
Uttamkumar Rasiklal Javia
Director
over 19 years ago
over 19 years ago
Bharatkumar Chabildas Shah
Director
over 19 years ago
over 19 years ago
Rajesh Sumanlal Shah
Director
over 19 years ago
over 19 years ago
Prakash Navinchandra Shah
Director
over 19 years ago
over 19 years ago
Suresh Chhabildas Shah
Director
over 19 years ago
over 19 years ago
Anilkumar Rasiklal Patel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes Letter Heads, Visiting Cards, Glow Signs, Sign Boards, Banners, Literatures, Invoices, Stickers, Labels, Calendars, Brochures, Banners, Flyers, Instructional And Teaching Material Paper And Paper Articles, Written Advertisement Material, Publications, Periodicals, Magazines, Pamp...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Business Management And Organization Consultancy, Marketing Research, Publication Of Publicity Text, Business Research, Distribution Of Samples, Distribution And Retailing Of Medicinal And Pharmaceuticals Preparations Being Services Included In Class 35
[Class : 25] Clothing, Footwear, Headgear And Uniforms
View +4 more Brands for Mepromax Life Sciences Private Limited.
Charges
14 September 2007
Icici Bank Limited
6 Crore
31 July 2006
Icici Bank Limited
6 Crore
19 January 2007
Icici Bank Limited
6 Crore
14 September 2007
Others
0
19 January 2007
Icici Bank Limited
0
31 July 2006
Icici Bank Limited
0
14 September 2007
Others
0
19 January 2007
Icici Bank Limited
0
31 July 2006
Icici Bank Limited
0
14 September 2007
Others
0
19 January 2007
Icici Bank Limited
0
31 July 2006
Icici Bank Limited
0
Documents
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-14-11122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MSME FORM I-30112020
Form DPT-3-03092020-signed
Form MSME FORM I-17082020_signed
Form DPT-3-10022020-signed
Form MSME FORM I-12122019_signed
Copy of MGT-8-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
Form MGT-14-21102019_signed
Optional Attachment-(1)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MSME FORM I-21062019_signed
