Company Information
CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Shobha Deshpande
Director
over 2 years ago
over 2 years ago
Pankaj Vasantrao Katole
Director
over 10 years ago
over 10 years ago
Abhijit Jagdish Kadu
Director
over 10 years ago
over 10 years ago
Past Directors
Bhagyashree Sachin Deshpande
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medical, Pharmaceutical, Veterinary And Sanitary Preparations And Substance.
[Class : 5] Medical, Pharmaceutical, Veterinary And Sanitary Preparations And Substance.
[Class : 5] Medical, Pharmaceutical, Veterinary And Sanitary Preparations And Substance.
View +1 more Brands for Sgm Pharma Private Limited.
Documents
Form DPT-3-24092020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-12112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
