Company Information
CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Anjani Kumar
Director
over 2 years ago
over 2 years ago
Ashok Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Santosh Kumar
Additional Director
about 10 years ago
about 10 years ago
Bishwajit Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Formulation
[Class : 5] Medicinal & Pharmaceutical Formulations
[Class : 5] Medicinal & Pharmaceutical Formulation Being Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Philanthrope Lifesciences Private Limited.
Charges
28 September 2015
Union Bank Of India
40 Lak
28 September 2015
Others
0
28 September 2015
Others
0
28 September 2015
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form INC-22-04052017_signed
Copy of board resolution authorizing giving of notice-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Optional Attachment-(1)-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Form MGT-7-25102016_signed
