Company Information
CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,779,786
Authorised Capital
15,000,000
Directors
Kalennahalli Siddalingaiah Jagadesha
Director/Designated Partner
over 4 years ago
over 4 years ago
Amogh S Hiremath
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Motilal Heeralal Doddamani
Whole Time Director
almost 14 years ago
almost 14 years ago
Rajendra Pratap Gupta
Director
over 17 years ago
over 17 years ago
Shoba Hiremath
Director
over 19 years ago
over 19 years ago
Shivabasavesh Prabhudevayya Hiremath
Director
over 19 years ago
over 19 years ago
Past Directors
Shashikala Annasaheb Jolle
Director
over 15 years ago
over 15 years ago
Annasaheb Shankar Jolle
Director
over 15 years ago
over 15 years ago
Patents
A dermatological or cosmetic composition for non-therapeutic treatment of chronic dry skin, wherein the composition comprising of natural ingredients to restore body"s water content, as varying climatic conditions make skin lose its moisture. The product according to the present invention contains a non-greasy body ...
Registered Trademarks
[Class : 5] Medicine For Human Purposes, Pharmaceutical.
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] Medicine For Human Purpose, Pharmaceutical
[Class : 5] Medicine For Human Purpose, Pharmaceutical
View +14 more Brands for Sante Mernaud Pharmaceuticals Private Limited.
Charges
10 July 2007
Canara Bank
6 Lak
21 March 2007
Canara Bank
1 Crore
21 March 2007
Canara Bank
0
10 July 2007
Canara Bank
0
21 March 2007
Canara Bank
0
10 July 2007
Canara Bank
0
21 March 2007
Canara Bank
0
10 July 2007
Canara Bank
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(3)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form CHG-1-20122016_signed
Optional Attachment-(2)-20122016
Instrument(s) of creation or modification of charge;-20122016
Optional Attachment-(1)-20122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161220
Optional Attachment-(1)-25112016
Form CHG-1-25112016_signed
Instrument(s) of creation or modification of charge;-25112016
Optional Attachment-(2)-25112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161125
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-1-28102016_signed
