Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Ravindra Narayan Menon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Krishnadas Pasta
Director/Designated Partner
about 7 years ago
about 7 years ago
Jagdish Viswanath Dore
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals; Pharmaceutical Preparations And Medicines For Human Purposes.
[Class : 5] Pharmaceuticals; Pharmaceutical Preparations And Medicines For Human Purposes.
[Class : 5] Pharmaceuticals; Pharmaceutical Preparations And Medicines For Human Purposes.
View +57 more Brands for Metta Life Sciences Private Limited.
Charges
28 September 2021
Icici Bank Limited
4 Crore
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
Documents
Form DPT-3-05122020_signed
Form MSME FORM I-03102020_signed
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-08072019-signed
Form DPT-3-03072019
Auditor?s certificate-24052019
Notice of resignation;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(2)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Form ADT-1-26102018_signed
