Company Information

CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Dina Jayesh Shah
Dina Jayesh Shah
Director/Designated Partner
about 2 years ago
Bhavik Jayesh Shah
Bhavik Jayesh Shah
Director/Designated Partner
about 2 years ago
Bansari Saumil Mehta
Bansari Saumil Mehta
Director/Designated Partner
over 2 years ago
Jayesh Jethalal Shah
Jayesh Jethalal Shah
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Soul Play Oceanic Pharmachem

[Class : 35] Retail Services In Relation To Sex Aids

Soul Play Oceanic Pharmachem

[Class : 10] Condoms; Condom Catheters; Spermicidal Condoms; Condoms Having Spermicidical Properties; Condoms For Hygienic Purposes; Condoms For Prophylactic Purposes; Condoms For Medical Purposes

Oceanceft Oceanic Pharmachem

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations, Pharmaceutical Substances And Preparations, Medicinal Preparations And Substances, Antibiotics, Pharmaceutical Preparations For The Prevention Of Diseases Of The Endocrine System, Vitamins And Vitamin Preparations, Pharmaceutical Preparations For Inhalers, Pharmaceuticals, Herbal Extracts, Herbal Supplements, ...
View +2 more Brands for Oceanic Pharmachem Private Limited.

Charges

12 Crore
20 August 2015
Icici Bank Limited
2 Crore
17 December 2007
Bank Of Maharashtra
12 Crore
28 June 2023
Citi Bank N.a.
0
20 August 2015
Icici Bank Limited
0
17 December 2007
Others
0
28 June 2023
Citi Bank N.a.
0
20 August 2015
Icici Bank Limited
0
17 December 2007
Others
0
28 June 2023
Citi Bank N.a.
0
20 August 2015
Icici Bank Limited
0
17 December 2007
Others
0
28 June 2023
Citi Bank N.a.
0
20 August 2015
Icici Bank Limited
0
17 December 2007
Others
0
28 June 2023
Citi Bank N.a.
0
20 August 2015
Icici Bank Limited
0
17 December 2007
Others
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-30112020_signed
Optional Attachment-(2)-30112020
Copy of written consent given by auditor-30112020
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Form ADT-3-11112020_signed
Resignation letter-11112020
Form DPT-3-15042020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-14-05042019_signed
Form PAS-3-05042019_signed
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.-05042019
Copy of the special resolution authorizing the issue of bonus shares;-05042019
Copy of Board or Shareholders? resolution-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MGT-14-04042019-signed
Form SH-7-04042019-signed
Copy of the resolution for alteration of capital;-11032019
Altered articles of association;-11032019
Altered memorandum of assciation;-11032019
Altered memorandum of association-08032019