Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000
Directors
Pawan Kumar Arya
Director
over 2 years ago
over 2 years ago
Sangeeta Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Deepak Kumar
Director
over 14 years ago
over 14 years ago
Kanchan Arya
Director
over 14 years ago
over 14 years ago
Past Directors
Kamal Bhushan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] All Kind Of Medician & Medicinal
Products Being Included In Class 05.
[Class : 5] All Kind Of Medician & Medicinal
Products Being Included In Class 05.
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] All Kind Of Medician & Medicinal
Products Being Included In Class 05.
View +24 more Brands for Remark Pharma Private Limited.
Documents
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Optional Attachment-(1)-02052017
Optional Attachment-(2)-02052017
Optional Attachment-(2)-20072016
Optional Attachment-(3)-20072016
Optional Attachment-(4)-20072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
