Company Information
CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parth Ashwin Thacker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwin Jethalal Thacker
Director
almost 3 years ago
almost 3 years ago
Raju Ashwin Thacker
Director
over 19 years ago
over 19 years ago
Past Directors
Jethalal Khatau Thacker
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical & Veterinary Preparations.
[Class : 5] Medicinal, Pharmaceutical & Veterinary Preparations.
[Class : 5] Medicinal, Pharmaceutical & Veterinary Preparations.
View +32 more Brands for Rotaline Molekule Private Limited.
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052019
List of share holders, debenture holders;-20052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
