Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Samir Ranjan Das
Director/Designated Partner
about 6 years ago
about 6 years ago
Deepika Sahu
Additional Director
about 8 years ago
about 8 years ago
Manaranjan Sahu
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Prasanta Kumar Sahoo
Director
over 8 years ago
over 8 years ago
Birendra Nath Behera
Director
about 10 years ago
about 10 years ago
Rakesh Kumar Mallick
Director
about 11 years ago
about 11 years ago
Kunal Kumar Jena
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Medicines For Human.
[Class : 5] Medicinal And Pharmaceutical Preparations Medicines For Human.
[Class : 5] Medicinal And Pharmaceutical Preparations Medicines For Human.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Pharmonix Pharmaceuticals Private Limited.
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
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
Form DPT-3-30072019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form INC-22-30122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Copy of board resolution authorizing giving of notice-30122017
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Form DIR-12-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
Notice of resignation;-13122017
Optional Attachment-(3)-13122017
