Company Information
CIN
Status
Date of Incorporation
20 September 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
331,700
Authorised Capital
500,000
Past Directors
Smita Nagardas Hingu
Additional Director
over 7 years ago
over 7 years ago
Gauravi Kartik Parikh
Director
about 10 years ago
about 10 years ago
Kartik Gautam Parikh
Additional Director
almost 11 years ago
almost 11 years ago
Shashikant Patel
Director
about 20 years ago
about 20 years ago
Chirag Patel
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations
[Class : 5] Pharmaceuticals And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +8 more Brands for Plethico Laboratories Pvt Ltd.
Charges
20 November 1995
Bank Of Baroda
3 Crore
20 November 1995
Bank Of Baroda
0
20 November 1995
Bank Of Baroda
0
20 November 1995
Bank Of Baroda
0
Documents
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-30102019-signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-04012019_signed
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Notice of resignation;-25052018
Optional Attachment-(2)-24052018
Declaration by first director-24052018
Optional Attachment-(1)-24052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form MGT-14-26032018-signed
Altered articles of association-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Altered memorandum of association-26032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Altered articles of association-21032018
Altered memorandum of association-21032018
Form INC-22-22022018_signed
Copies of the utility bills as mentioned above (not older than two months)-22022018
