Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Past Directors
Ankit Dutt
Additional Director
almost 6 years ago
almost 6 years ago
Savita Dutt
Director
about 15 years ago
about 15 years ago
Rajesh Dutt
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
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] Medicinal And Pharmaceutical 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] Medicinal And Pharmaceutical 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.
View +7 more Brands for Mezon Pharmaceuticals Private Limited.
Charges
09 August 2012
Bank Of India
50 Lak
23 March 2022
Hdfc Bank Limited
12 Lak
23 March 2022
Hdfc Bank Limited
0
09 August 2012
Bank Of India
0
23 March 2022
Hdfc Bank Limited
0
09 August 2012
Bank Of India
0
Documents
Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form DIR-12-25012020_signed
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-06122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171206
Letter of the charge holder stating that the amount has been satisfied-05122017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
