Company Information
CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinay Kumar Mysuru Nagendra
Director
over 2 years ago
over 2 years ago
Rampura Shivakumar Nagarajaiah
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medicinal Use
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medicinal Use
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medicinal Use
View +7 more Brands for Shinemax Pharma (India) Private Limited.
Charges
06 June 2018
Canara Bank
35 Lak
19 March 2018
Toyota Financial Services India Limited
22 Lak
26 February 2018
Indiabulls Housing Finance Limited
45 Lak
21 December 2020
Icici Bank Limited
60 Lak
18 November 2021
Icici Bank Limited
97 Lak
27 June 2023
Others
0
06 June 2023
Others
0
19 March 2018
Others
0
18 November 2021
Others
0
26 February 2018
Others
0
21 December 2020
Others
0
06 June 2018
Canara Bank
0
27 June 2023
Others
0
06 June 2023
Others
0
19 March 2018
Others
0
18 November 2021
Others
0
26 February 2018
Others
0
21 December 2020
Others
0
06 June 2018
Canara Bank
0
27 June 2023
Others
0
06 June 2023
Others
0
19 March 2018
Others
0
18 November 2021
Others
0
26 February 2018
Others
0
21 December 2020
Others
0
06 June 2018
Canara Bank
0
Documents
Form DPT-3-31012020-signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-13112019-signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Instrument(s) of creation or modification of charge;-12092018
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
