Company Information
CIN
Status
Date of Incorporation
27 October 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Kumar Sharma
Director
about 2 years ago
about 2 years ago
Karuna Murti
Individual Promoter
almost 6 years ago
almost 6 years ago
Ankit Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Dhawal Hajela
Additional Director
almost 7 years ago
almost 7 years ago
Nagesh Pratap Singh
Director
about 11 years ago
about 11 years ago
Lal Singh
Director
about 11 years ago
about 11 years ago
Yashwant Singh
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Veterinary, Ayurvedic, Allopathic And Medicinal And Pharmaceuticals Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceuticals 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] Medicinal And Pharmaceutical Preparations.
View +1 more Brands for Smark Pharmaceuticals Private Limited.
Charges
13 December 1991
State Bank Of India
1 Lak
02 November 2007
Bank Of Baroda
2 Lak
02 November 2007
Bank Of Baroda
0
13 December 1991
State Bank Of India
0
02 November 2007
Bank Of Baroda
0
13 December 1991
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Interest in other entities;-30012020
Form DIR-12-30012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Notice of resignation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
