Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Beenu Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Saini
Director
over 2 years ago
over 2 years ago
Ujjawal Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shobhit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mudit Gupta
Individual Promoter
almost 14 years ago
almost 14 years ago
Past Directors
Priyanka Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Ayurvedic And Pharmaceutical Medicinal Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Ayurvedic And Pharmaceutical Medicinal Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Ayurvedic And Pharmaceutical Medicinal Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +18 more Brands for Peelife Pharmaceuticals Private Limited.
Charges
12 March 2013
Hdfc Bank Limited
1 Crore
12 March 2013
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Optional Attachment-(1)-19042018
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
Proof of dispatch-16042018
Notice of resignation filed with the company-16042018
Form DIR-11-16042018_signed
Acknowledgement received from company-16042018
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
