Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen .
Praveen .
Director/Designated Partner
over 8 years ago
Abhilash Vijayan .
Abhilash Vijayan .
Director
over 9 years ago
Maniyil Rajagopal Vinod
Maniyil Rajagopal Vinod
Director
over 9 years ago
Sajanish Mohan Meyath
Sajanish Mohan Meyath
Director
about 10 years ago

Past Directors

Janil Kumar Kurattiyil Kalathil
Janil Kumar Kurattiyil Kalathil
Director
over 10 years ago
Arun Kumar Pandey
Arun Kumar Pandey
Director
over 10 years ago
Muniraju Kullegowdan Palya Srinivasappa
Muniraju Kullegowdan Palya Srinivasappa
Director
about 11 years ago
Uday .
Uday .
Additional Director
about 12 years ago
Sudarshan Ashwath
Sudarshan Ashwath
Director
over 12 years ago

Registered Trademarks

Aceth4 Pearlshine Lifescience

[Class : 5] Pharmaceutical Preparation; Food For Babies And Dietetic Substances Adapted For Medical Use.

P Fer Pearlshine Lifescience

[Class : 5] Pharmaceutical Preparation; Food For Babies And Dietetic Substances Adapted For Medical Use

Azishine Pearlshine Lifescience

[Class : 5] Pharmaceutical Preparation; Food For Babies And Dietetic Substances Adapted For Medical Use
View +1 more Brands for Pearlshine Lifescience Private Limited.

Charges

10 Lak
27 February 2017
The Karur Vyasya Bank Limited
10 Lak
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
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
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form DIR-12-21022018_signed
Proof of dispatch-21022018
Notice of resignation filed with the company-21022018
Form DIR-11-21022018_signed
Notice of resignation;-21022018
Evidence of cessation;-21022018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Letter of appointment;-11072017
Form DIR-12-11072017_signed
Optional Attachment-(2)-11072017
Optional Attachment-(2)-15032017
Optional Attachment-(1)-15032017
Instrument(s) of creation or modification of charge;-15032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170315