Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
135,140
Authorised Capital
200,000

Directors

Madhav Gaikwad Tulsiram
Madhav Gaikwad Tulsiram
Director/Designated Partner
almost 9 years ago
Nilesh Laxman Gajmal
Nilesh Laxman Gajmal
Director/Designated Partner
almost 9 years ago
Gautam Kumar Aniruddha Das
Gautam Kumar Aniruddha Das
Director/Designated Partner
about 14 years ago

Past Directors

Sumedh Gaikwad Madhav
Sumedh Gaikwad Madhav
Director
about 14 years ago

Registered Trademarks

Smefish 75 Smega Pharmaceuticals

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides Being Included In Class 5

Smeheg 2000 Smega Pharmaceuticals

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides Being Included In Class 5

Pmol 150 Smega Pharmaceuticals

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides Being Included In Class 5
View +6 more Brands for Smega Pharmaceuticals Private Limited.

Charges

40 Lak
20 January 2015
State Bank Of Hyderabad
40 Lak
20 January 2015
State Bank Of Hyderabad
0
20 January 2015
State Bank Of Hyderabad
0
20 January 2015
State Bank Of Hyderabad
0
20 January 2015
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form MGT-14-14102019-signed
Form PAS-3-14102019_signed
Form PAS-3-12102019_signed
Form PAS-3-12102019_signed
Form PAS-3-11102019
Altered articles of association-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
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.-11102019
Copy of Board or Shareholders? resolution-11102019
Complete record of private placement offers and acceptances in Form PAS-5.-11102019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Optional Attachment-(1)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-25112017