Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajesh Chandrabhan Kingrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Chandrabhan Kingrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Kingrani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sneha Mahesh Kingrani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +34 more Brands for Searle Remedies Limited.
Documents
Evidence of cessation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Notice of resignation;-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(3)-02102020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Form 20B-16092017_signed
Form 20B-12092017_signed
Form 23AC-12092017_signed
