Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mina Mahavir Deshmane
Mina Mahavir Deshmane
Director
about 13 years ago
Vardhan Mahaveer Deshmane
Vardhan Mahaveer Deshmane
Director
over 13 years ago

Registered Trademarks

Oxalis Pharmaceuticals Pvt.Ltd (Device Of... Oxalis Pharmaceutical

[Class : 5] Pharmaceutical Products

Charges

4 Lak
23 March 2016
Bank Of India
4 Lak
23 March 2016
Bank Of India
0
23 March 2016
Bank Of India
0
23 March 2016
Bank Of India
0

Documents

Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form MGT-14-21042019_signed
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Copy of board resolution authorizing giving of notice-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form CHG-1-03012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170103