Company Information
CIN
Status
Date of Incorporation
23 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,108,060
Authorised Capital
2,500,000
Directors
Archana Anuj Rathi
Additional Director
over 6 years ago
over 6 years ago
Anuj Narayandas Rathi
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Laxmansa Chandrahasa Katwa
Additional Director
about 18 years ago
about 18 years ago
Ven Subbaiah
Director
almost 27 years ago
almost 27 years ago
Malini Garani
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Nutraceuticals, Pharmaceuticals And Drugs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Nutraceuticals, Pharmaceuticals And Drugs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Nutraceuticals , Pharmaceuticals And Drugs Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Phytomyco Research Private Limited.
Charges
24 December 1999
State Bank Of Mysore
3 Lak
24 December 1999
State Bank Of Mysore
4 Lak
24 December 1999
State Bank Of Mysore
0
24 December 1999
State Bank Of Mysore
0
24 December 1999
State Bank Of Mysore
0
24 December 1999
State Bank Of Mysore
0
24 December 1999
State Bank Of Mysore
0
24 December 1999
State Bank Of Mysore
0
24 December 1999
State Bank Of Mysore
0
24 December 1999
State Bank Of Mysore
0
Documents
Form ADT-1-04012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form INC-22-23082019_signed
Optional Attachment-(1)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Form DIR-12-16072019_signed
Notice of resignation;-09072019
Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
