Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sachin Ahuja
Director/Designated Partner
over 13 years ago
over 13 years ago
Dinesh Wadhwa
Director/Designated Partner
over 13 years ago
over 13 years ago
Pankaj Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Medicinal Preparations And Substances, Allopathic Medicines, Ayurvedic Medicines, Herbal Medicines, Food Supplements
[Class : 5] Medicines For Human Purposes.
[Class : 5] Pharmaceutical Medicines.
View +5 more Brands for Serbia Molecules Private Limited.
Charges
27 June 2013
State Bank Of Patiala
9 Lak
27 June 2013
State Bank Of Patiala
0
27 June 2013
State Bank Of Patiala
0
27 June 2013
State Bank Of Patiala
0
Documents
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-04122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
