Company Information
CIN
Status
Date of Incorporation
13 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Past Directors
Bellur Mekhala Dwarakanath
Additional Director
about 12 years ago
about 12 years ago
Sankara Guha Dwarakanath Bellur
Additional Director
about 12 years ago
about 12 years ago
Surayanarayanarao Savithri
Additional Director
about 12 years ago
about 12 years ago
Arun Nagesh Avadhani
Additional Director
about 12 years ago
about 12 years ago
Muniswamaiah Krishnamurthy
Director
about 13 years ago
about 13 years ago
Raju Chowdappa Raghavendra
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
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] Pharmaceutical Preparations.
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] Pharmaceutical Preparations.
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.
View +6 more Brands for Sceolex Pharma Private Limited.
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-01072019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Optional Attachment-(1)-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-31052019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
