Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,227,000
Authorised Capital
3,500,000

Directors

Stelinpullamkottu Mathai
Stelinpullamkottu Mathai
Managing Director
almost 3 years ago
Preeti Mathew
Preeti Mathew
Director
over 15 years ago

Registered Trademarks

Gazymds Renauxe Pharma India

[Class : 5] Pharmaceutical And Medicinal Preparations

Xtracetsemi Renauxe Pharma India

[Class : 5] Pharmaceutical, Nutraceutical And Medicinal Preparations

Renox Renauxe Pharma India

[Class : 35] Advertising, Business Administration, Office Functions, Distributions, Trading And Marketing, Wholesale And Retail Services Relating To Pharmaceutical, Ayurvedic, Nutraceutical, Vetrenary And Medicinal Preparations
View +34 more Brands for Renauxe Pharma India Private Limited.

Charges

14 Lak
14 January 2021
Hdfc Bank Limited
14 Lak
14 January 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-290116.OCT
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form PAS-3-061215.OCT