Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
7,500,000
Directors
Ritika Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhvendra Puri Das
Director/Designated Partner
about 7 years ago
about 7 years ago
Navakumar Narayanan
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Sudhakara Reddy Dodla
Additional Director
over 7 years ago
over 7 years ago
Dinesh Rajendran Nair
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Kochupurayil Madanan Pillai
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +7 more Brands for Nark Pharmaceuticals Private Limited.
Charges
29 December 2018
State Bank Of India
10 Lak
29 December 2018
State Bank Of India
0
29 December 2018
State Bank Of India
0
Documents
Form AOC-4-19112020_signed
Form MGT-14-18112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MGT-7-18112020_signed
Form DPT-3-30092020-signed
Form ADT-1-18112019_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Form PAS-3-24052019_signed
Copy of Board or Shareholders? resolution-24052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Form SH-7-21052019-signed
Altered memorandum of assciation;-17052019
Copy of the resolution for alteration of capital;-17052019
