Company Information
CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Kuldeep Heramb Tanksale
Director/Designated Partner
over 2 years ago
over 2 years ago
Suvarna Ranjit Puranik
Director
over 3 years ago
over 3 years ago
Ranjit Anand Puranik
Beneficial Owner
over 6 years ago
over 6 years ago
Nutan Rajan Patankar
Director
about 19 years ago
about 19 years ago
Past Directors
Sam Bavamien Syed
Director
about 10 years ago
about 10 years ago
Hemant Laxman Jathar
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic Preparations &
Substances.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Organisation Of Quizzes, Games And Competitions.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Organisation Of Quizzes, Games And Competitions.
View +54 more Brands for Solumiks Herbaceuticals Limited.
Charges
20 March 2015
Hdfc Bank Limited
5 Lak
30 January 2015
Bank Of Maharashtra
25 Lak
30 January 2015
Others
0
20 March 2015
Hdfc Bank Limited
0
30 January 2015
Others
0
20 March 2015
Hdfc Bank Limited
0
30 January 2015
Others
0
20 March 2015
Hdfc Bank Limited
0
30 January 2015
Others
0
20 March 2015
Hdfc Bank Limited
0
Documents
Form PAS-6-10112020_signed
Form DPT-3-15102020-signed
Form ADT-1-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-30062019
Form DPT-3-30062019
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
