Company Information
CIN
Status
Date of Incorporation
21 August 2014
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
Manyu Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Archana Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Vijaykumar Bhauraoji Deotale
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Medicine For Human Use
[Class : 5] Pharmaceutical Medicine For Human Use
[Class : 5] Pharmaceutical Medicine For Human Use
View +14 more Brands for Shouryarcha Conceptual Private Limited.
Documents
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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-3-27062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170817
