Company Information
CIN
Status
Date of Incorporation
26 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Dhiren Ramanlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Ramanlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Ramanlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradipkumar Ramanlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Drinks, Packaged Coconut Water, Milk Of Coconut, Fruit Drinks, Syrups And Other Preps. For Making Beverages
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] Medicinal, Pharmaceutical & Ayurvedic Preparations & Substances
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] Medicinal, Pharmaceutical And Ayurvedic Preparations And Substances
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 +6 more Brands for Pradipkumar Pharma Private Limited.
Charges
09 March 2016
Citi Bank N.a.
10 Crore
19 May 2006
Bank Of India
2 Crore
21 February 1995
Bank Of India
9 Crore
09 March 2016
Citi Bank N.a.
0
19 May 2006
Bank Of India
0
21 February 1995
Bank Of India
0
09 March 2016
Citi Bank N.a.
0
19 May 2006
Bank Of India
0
21 February 1995
Bank Of India
0
09 March 2016
Citi Bank N.a.
0
19 May 2006
Bank Of India
0
21 February 1995
Bank Of India
0
09 March 2016
Citi Bank N.a.
0
19 May 2006
Bank Of India
0
21 February 1995
Bank Of India
0
Documents
Form DPT-3-29062021-signed
Form DPT-3-11122020-signed
Form SH-8-29052020-signed
Form SH-9-29052020-signed
Copy of the board resolution-02052020
Details of the promoters of the company-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Optional Attachment-(4)-02052020
Audited financial statements of last three years-02052020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02052020
Declaration by auditor(s)-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(5)-02052020
Form SH-7-04042020-signed
Form MGT-14-18032020-signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of assciation;-17032020
Altered memorandum of association-17032020
Altered articles of association;-17032020
Copy of the resolution for alteration of capital;-17032020
Altered articles of association-17032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Altered articles of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Auditor's report-06032020
Optional Attachment-(1)-06032020
Copy of Special Resolution-06032020
