Company Information
CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Bangalore Shankar Manjunatha Prasanna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gopalappa Bethuru
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mukeshkumar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Chirag Mukeshkumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Pradeep Hodaghatta Puttaraju
Director
about 11 years ago
about 11 years ago
Seema .
Director
almost 14 years ago
almost 14 years ago
Arvind Hirlal Jain
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Dietary & Nutritional Supplements And Food Supplement Preparations..
View +156 more Brands for Minova Life Sciences Private Limited.
Charges
19 February 2013
Icici Bank Limited
1 Crore
05 May 2022
Hdfc Bank Limited
0
19 February 2013
Others
0
05 May 2022
Hdfc Bank Limited
0
19 February 2013
Others
0
05 May 2022
Hdfc Bank Limited
0
19 February 2013
Others
0
Documents
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-17082020
Form DPT-3-28052020-signed
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Optional Attachment-(1)-20122019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Form MGT-14-30042019_signed
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
