Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,400,000
Authorised Capital
3,000,000
Directors
Aniruddha Amalendu Nandi
Director
over 12 years ago
over 12 years ago
Vinay Bhalchandra Paranjpe
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Proprietary Ayurvedic Medicine, Pharmaceutical And Medicinal Preparations
[Class : 5] Proprietary Ayurvedic Medicine In Form Of Capsule Pharmaceutical And Medicinal Preparations
[Class : 5] Proprietary Ayurvedic Medicine In Form Of Capsule Pharmaceutical And Medicinal Preparations
View +10 more Brands for Phyto Pharma Actives Private Limited.
Documents
Form STK-2-31052018-signed
-12042017
Optional Attachment-(1)-12042017
Optional Attachment-(2)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Form GNL-2-29122016-signed
Form MGT-14-29122016-signed
Form PAS-3-29122016_signed
Copy of Board or Shareholders? resolution-23122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016
Altered articles of association-20122016
Altered memorandum of association-20122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122016
Optional Attachment-(1)-20122016
Optional Attachment-(2)-20122016
Form SH-7-260915.PDF
Copy of the resolution for alteration of capital-260915.PDF
MoA - Memorandum of Association-260915.PDF
Optional Attachment 1-260915.PDF
Optional Attachment 2-260915.PDF
Optional Attachment 3-260915.PDF
Optional Attachment 4-260915.PDF
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 3-161014.PDF
