Company Information
CIN
Status
Date of Incorporation
10 October 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Varun Ashok Thakkar
Additional Director
about 2 years ago
about 2 years ago
. Nandita Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Vijaykumar Mehta
Director
over 34 years ago
over 34 years ago
Past Directors
Vijayakumar Anantharai Mehta
Director
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 5] Ayurvedic Preparations
[Class : 5] Pharmaceuticals And Medicinal Preparations
[Class : 5] Ayurvedic Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +11 more Brands for Retort Pharmaceuticals Private Limited.
Charges
19 February 2009
Indian Bank
4 Lak
30 August 1995
Andhra Bank
16 Lak
19 February 2009
Indian Bank
0
30 August 1995
Andhra Bank
0
19 February 2009
Indian Bank
0
30 August 1995
Andhra Bank
0
19 February 2009
Indian Bank
0
30 August 1995
Andhra Bank
0
Documents
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form ADT-1-08092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
-07092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-131215.OCT
