Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Devi Thakur
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sanjeet Kumar Thakur
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharraaceuticai, Medicinal And Veterinary Preparation As Per Class 5.
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, Medicinal And Veterinary Preparation As Per Class 5.
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] Pharraaceuticai, Medicinal And Veterinary Preparation As Per Class 5.
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 +3 more Brands for Shecure Laboratories Private Limited.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-14-12042019-signed
Form PAS-3-10042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
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.-10042019
Copy of Board or Shareholders? resolution-10042019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
