Company Information

CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
37,500,000
Authorised Capital
37,500,000

Directors

Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
over 2 years ago
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
almost 3 years ago
Dinesh Ramniranjan Jain
Dinesh Ramniranjan Jain
Director
over 23 years ago

Past Directors

Sudesh Prabhakar Bhure
Sudesh Prabhakar Bhure
Director
about 18 years ago

Registered Trademarks

Respidep Nebumed Pharma

[Class : 5] Pharmaceutical & Medical Preparation.

Nebucip Nebumed Pharma

[Class : 5] Pharmaceutical & Medical Preparation.

Itraneb Nebumed Pharma

[Class : 5] Pharmaceutical And Medical Preparations.
View +18 more Brands for Nebumed Pharma Private Limited.

Documents

Form DIR-12-250116.OCT
Evidence of cessation-230116.PDF
Optional Attachment 1-230116.PDF
Form MGT-14-200116.OCT
Copy of resolution-140116.PDF
Form PAS-3-231115.OCT
Copy of the special resolution authorizing the issue of securities-181115.PDF
List of allottees-181115.PDF
Resltn passed by the BOD-181115.PDF
Form MGT-14-171115.OCT
Copy of resolution-171115.PDF
Form MGT-7-171115.OCT
Form SH-7-091115.PDF
Form MGT-14-091115.PDF
MoA - Memorandum of Association-091115.PDF
Copy of the resolution for alteration of capital-091115.PDF
AoA - Articles of Association-091115.PDF
Copy of resolution-091115.PDF
Form AOC-4-021115.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Interest in other entities-151015.PDF
Letter of Appointment-151015.PDF
Optional Attachment 1-151015.PDF
Form INC-22-141015.OCT
Form ADT-1-141015.OCT
Form DIR-12-011015.OCT
Optional Attachment 1-300915.PDF
Declaration of the appointee Director- in Form DIR-2-300915.PDF
Optional Attachment 2-300915.PDF