Company Information
CIN
Status
Date of Incorporation
02 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,272,000
Authorised Capital
30,000,000
Directors
Abhishek Dutta
Director/Designated Partner
over 19 years ago
over 19 years ago
Madanamohan Viswanathaiah Katta
Director
about 24 years ago
about 24 years ago
Sanju Christian Dutt
Whole Time Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
Falling In Class 5.
[Class : 5] Pharmaceutical And Medicinal Preparations Falling In Class 5.
[Class : 5] Pharmaceutical And Medicinal Preparations Falling In Class 5.
View +60 more Brands for Ontop Pharmaceuticals Private Limited.
Charges
09 October 2009
Karnataka Bank Limited
2 Crore
22 February 1996
Canara Bank
30 Lak
06 July 1996
Canara Bank
45 Lak
19 March 1996
Karnataka State Financial Corporation
1 Crore
19 March 1996
Karnataka State Financial Corporation
0
06 July 1996
Canara Bank
0
22 February 1996
Canara Bank
0
09 October 2009
Karnataka Bank Limited
0
19 March 1996
Karnataka State Financial Corporation
0
06 July 1996
Canara Bank
0
22 February 1996
Canara Bank
0
09 October 2009
Karnataka Bank Limited
0
19 March 1996
Karnataka State Financial Corporation
0
06 July 1996
Canara Bank
0
22 February 1996
Canara Bank
0
09 October 2009
Karnataka Bank Limited
0
19 March 1996
Karnataka State Financial Corporation
0
06 July 1996
Canara Bank
0
22 February 1996
Canara Bank
0
09 October 2009
Karnataka Bank Limited
0
19 March 1996
Karnataka State Financial Corporation
0
06 July 1996
Canara Bank
0
22 February 1996
Canara Bank
0
09 October 2009
Karnataka Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4-05122019_signed
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Copy of MGT-8-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
