Company Information
CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,410,500
Authorised Capital
50,000,000
Past Directors
Piyush Maheshwari
Additional Director
over 5 years ago
over 5 years ago
Mangilal Maheshwari
Managing Director
over 7 years ago
over 7 years ago
Naval Kishore Maheshwari
Whole Time Director
over 7 years ago
over 7 years ago
Nipun Maheshwari
Director
about 11 years ago
about 11 years ago
Pankaj Maheshwari
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +176 more Brands for Osmed Formulations Private Limited.
Charges
26 March 2004
Punjab National Bank
5 Crore
29 March 2001
M. P. Financial Corporation
30 Lak
03 August 2007
M. P. Financial Corporation
25 Lak
26 March 2004
Others
0
03 August 2007
M. P. Financial Corporation
0
29 March 2001
M. P. Financial Corporation
0
26 March 2004
Others
0
03 August 2007
M. P. Financial Corporation
0
29 March 2001
M. P. Financial Corporation
0
26 March 2004
Others
0
03 August 2007
M. P. Financial Corporation
0
29 March 2001
M. P. Financial Corporation
0
Documents
Form DPT-3-01042021_signed
Auditor?s certificate-31122020
Optional Attachment-(1)-17072020
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(4)-17072020
Declaration by first director-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Evidence of cessation;-17072020
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(5)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(4)-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
