Company Information
CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 August 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashokkumar Keshrimal Jain
Director
over 21 years ago
over 21 years ago
Uttamchand Kesharimal Jain
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veteriney Preparations.
[Class : 5] Medicinal, Pharcutical And Veterinary Preparations
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations
View +39 more Brands for Metrex Pharmaceuticals Private Limited.
Charges
29 March 2014
Standard Chartered Bank
4 Crore
Documents
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
