Company Information
CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Simran Srivastava
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sushma Srivastava
Director
about 8 years ago
about 8 years ago
Poonam Sinha
Director
almost 13 years ago
almost 13 years ago
Adarsh Srivastava
Director
almost 13 years ago
almost 13 years ago
Ashish Kumar Srivastava
Director
almost 13 years ago
almost 13 years ago
Shikha Srivastava
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations
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 Preparations
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 Preparations
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 +1 more Brands for Simanj Pharmaceuticals Private Limited.
Documents
Optional Attachment-(1)-24072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(2)-24072018
Form INC-22-21122017_signed
Copies of the utility bills as mentioned above (not older than two months)-21122017
Copy of board resolution authorizing giving of notice-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Notice of resignation;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Optional Attachment-(2)-21122017
Evidence of cessation;-21122017
Form 32-070113.OCT
Optional Attachment 2-070113.PDF
Optional Attachment 1-070113.PDF
Acknowledgement of Stamp Duty AoA payment-171212.PDF
Acknowledgement of Stamp Duty MoA payment-171212.PDF
Certificate of Incorporation-171212.PDF
Certificate of Incorporation-171212.PDF
AoA - Articles of Association-141212.PDF
MoA - Memorandum of Association-141212.PDF
No Objection Certificate in case there is a change in promoters-141212.PDF
Form 1-141212.PDF
Form 18-141212-141212.PDF
Form 32-141212-141212.PDF
