Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Luisa Reginaldo Fernandes
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kesrimal Agrawal
Director
about 14 years ago
about 14 years ago
Past Directors
Dinesh Prithvinath Bhargava
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Injections, Ointments.
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Injections, Ointments.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Injections, Ointments.
View +12 more Brands for S3 K Impex Private Limited.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-26102019_signed
Form DIR-12-04102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-11-19092019_signed
Notice of resignation filed with the company-19092019
Proof of dispatch-19092019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-05072018_signed
Form ADT-3-05072018-signed
Copy of written consent given by auditor-05072018
Copy of the intimation sent by company-05072018
Resignation letter-28062018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
