Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
78,500,000
Authorised Capital
80,000,000

Directors

Lalit Kulwantrai Mittal
Lalit Kulwantrai Mittal
Director
over 16 years ago
Govind Das Garg
Govind Das Garg
Director/Designated Partner
over 22 years ago
Manohar Lal Gupta
Manohar Lal Gupta
Director/Designated Partner
over 22 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 22 years ago

Past Directors

Anil Mittal
Anil Mittal
Additional Director
almost 19 years ago

Registered Trademarks

Puroxy 3 Punjab Formulations

[Class : 29] Protein For Human Consumption, Protein For Use As A Food Addivtive; Milk Proteins; Essences Or Concentrates Of Meat, Fish And Vegetabels. Preserved, Dried, Cooked & Canned Fruits & Vegetables; Jellies, Jams, Soups, Essences; Milk Based Beverages; Malted Milk For Food; Eggs; Edible Oils & Fats; Olive Oil For Food; Shellfish, Poultry & Game; Salad Dressings; Pickl...

Puroxy L Punjab Formulations

[Class : 29] Protein For Human Consumption, Protein For Use As A Food Addivtive; Milk Proteins; Essences Or Concentrates Of Meat, Fish And Vegetabels. Preserved, Dried, Cooked & Canned Fruits & Vegetables; Jellies, Jams, Soups, Essences; Milk Based Beverages; Malted Milk For Food; Eggs; Edible Oils & Fats; Olive Oil For Food; Shellfish, Poultry & Game; Salad Dressings; Pickl...

C2k Punjab Formulations

[Class : 5] Medical And Pharmaceutical Preparations.
View +35 more Brands for Punjab Formulations Limited.

Documents

Form MGT-14-260914.OCT
Form INC-28-190914.PDF
Copy of the Court-Company Law Board Order-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 2-190914.PDF
Copy of resolution-110914.PDF
Optional Attachment 3-110914.PDF
Optional Attachment 2-110914.PDF
Optional Attachment 1-110914.PDF
Optional Attachment 4-110914.PDF
Form MGT-14-290714.OCT
Scheme of Arrangement- Amalgamation-080714.PDF
Copy of Board Resolution-080714.PDF
Copy of resolution-030714.PDF
Optional Attachment 2-030714.PDF
Optional Attachment 1-030714.PDF
Certificate of Registration of Mortgage-200514.PDF
Certificate of Registration of Mortgage-200514.PDF
Certificate of Registration of Mortgage-200514.PDF
Letter of the charge holder-120614.PDF
Optional Attachment 1-120614.PDF
Form CHG-4-120614.OCT
Memorandum of satisfaction of Charge-120614.PDF
Optional Attachment 1-200514.PDF
Instrument of creation or modification of charge-200514.PDF
Form CHG-1-200514.OCT
List of past and present members-200514.PDF
AoA - Articles of Association-110314.PDF
Copy of resolution-110314.PDF
MoA - Memorandum of Association-110314.PDF