Company Information
CIN
Status
Date of Incorporation
02 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
60,641,000
Authorised Capital
621,000,000
Directors
Pramodkumar Minocha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinaykumar Navnitrai Pandya
Director
over 19 years ago
over 19 years ago
Past Directors
Dinesh Jain
Company Secretary
over 9 years ago
over 9 years ago
Sanjay Prafullabhai Shah
Director
about 10 years ago
about 10 years ago
Kumar Narayan Inamdar
Director
over 11 years ago
over 11 years ago
Tarak Dineshkumar Buch
Whole Time Director
over 17 years ago
over 17 years ago
Kirthee Thakkar
Company Secretary
over 23 years ago
over 23 years ago
Iqbal Kasim
Director
over 26 years ago
over 26 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 : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Oil, Hair Lotions; Dentifrices.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +56 more Brands for Meril Life Sciences India Private Limited.
Charges
24 July 2014
Rbl Bank Limited
15 Crore
11 June 2014
Dbs Bank Ltd
20 Crore
12 December 2013
Axis Bank Limited
37 Crore
25 June 2019
Hdfc Bank Limited
20 Crore
20 February 2013
Yes Bank Limited
20 Crore
16 August 2012
Standard Chartered Bank
13 Crore
24 April 2001
Union Bank Of India
50 Lak
07 May 2003
Union Bank Of India
6 Crore
20 December 1999
Union Bank Of India
3 Crore
14 July 2006
Union Bank Of India
4 Lak
26 June 2006
Union Bank Of India
3 Lak
10 June 2005
Union Bank Of India
3 Lak
05 August 2003
Union Bank Of India
20 Lak
30 May 2003
Union Bank Of India
5 Lak
04 February 2003
Union Bank Of India
10 Lak
25 June 2019
Hdfc Bank Limited
0
12 December 2013
Axis Bank Limited
0
26 June 2006
Union Bank Of India
0
14 July 2006
Union Bank Of India
0
30 May 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
20 February 2013
Yes Bank Limited
0
10 June 2005
Union Bank Of India
0
07 May 2003
Union Bank Of India
0
24 July 2014
Others
0
11 June 2014
Dbs Bank Ltd
0
05 August 2003
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
16 August 2012
Standard Chartered Bank
0
25 June 2019
Hdfc Bank Limited
0
12 December 2013
Axis Bank Limited
0
26 June 2006
Union Bank Of India
0
14 July 2006
Union Bank Of India
0
30 May 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
20 February 2013
Yes Bank Limited
0
10 June 2005
Union Bank Of India
0
07 May 2003
Union Bank Of India
0
24 July 2014
Others
0
11 June 2014
Dbs Bank Ltd
0
05 August 2003
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
16 August 2012
Standard Chartered Bank
0
25 June 2019
Hdfc Bank Limited
0
12 December 2013
Axis Bank Limited
0
26 June 2006
Union Bank Of India
0
14 July 2006
Union Bank Of India
0
30 May 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
20 February 2013
Yes Bank Limited
0
10 June 2005
Union Bank Of India
0
07 May 2003
Union Bank Of India
0
24 July 2014
Others
0
11 June 2014
Dbs Bank Ltd
0
05 August 2003
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
16 August 2012
Standard Chartered Bank
0
25 June 2019
Hdfc Bank Limited
0
12 December 2013
Axis Bank Limited
0
26 June 2006
Union Bank Of India
0
14 July 2006
Union Bank Of India
0
30 May 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
20 February 2013
Yes Bank Limited
0
10 June 2005
Union Bank Of India
0
07 May 2003
Union Bank Of India
0
24 July 2014
Others
0
11 June 2014
Dbs Bank Ltd
0
05 August 2003
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
16 August 2012
Standard Chartered Bank
0
25 June 2019
Hdfc Bank Limited
0
12 December 2013
Axis Bank Limited
0
26 June 2006
Union Bank Of India
0
14 July 2006
Union Bank Of India
0
30 May 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
20 February 2013
Yes Bank Limited
0
10 June 2005
Union Bank Of India
0
07 May 2003
Union Bank Of India
0
24 July 2014
Others
0
11 June 2014
Dbs Bank Ltd
0
05 August 2003
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
16 August 2012
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020-signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-30092020-signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Form MSME FORM I-20062020_signed
Form DIR-12-21032020_signed
Evidence of cessation;-21032020
Notice of resignation;-21032020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-31102019-signed
Optional Attachment-(1)-25102019
Form DPT-3-03102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
