Company Information
CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
2,344,320
Authorised Capital
2,500,000
Directors
Kaumudini Rajendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendrakumar Ramanlal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Ramanlal Shah
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Kishoriben Dilip Shah
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal 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] Pharmceuticals And Medicinal 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] Pharmaceuticals And Medicinal Preparations.
View +1 more Brands for Mercury Antibiotics Private Limited.
Charges
09 September 2011
State Bank Of India
8 Crore
28 June 2010
Small Industries Development Bank Of India
40 Lak
16 August 2005
State Bank Of India
15 Lak
09 September 2011
Others
0
16 August 2005
State Bank Of India
0
28 June 2010
Small Industries Development Bank Of India
0
09 September 2011
Others
0
16 August 2005
State Bank Of India
0
28 June 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-05112020-signed
Optional Attachment-(1)-21092020
Form BEN - 2-23032020_signed
Declaration under section 90-23032020
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
Optional Attachment-(1)-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Evidence of cessation;-06022019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
