Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
127,880
Authorised Capital
200,000
Directors
Aken Jatin Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipula Pradeep Mahajan
Director
over 2 years ago
over 2 years ago
Siddhant Pradeep Mahajan
Director/Designated Partner
about 4 years ago
about 4 years ago
Neetin Shivajirao Desai
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pradeep Venkatrao Mahajan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vijay Gopal Pandhare
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 3] Cosmetics; Beauty Care & Skin Care Preparations And Products; Toiletries; Essential Oils; Creams; Lotions; Shampoo & Conditioners; Deodorant; Perfumes; Face Wash; Soap; Talcum Powder
[Class : 35] Marketing, Sales And Distribution Services For The Benefit Of The Distributors / Stockists / Wholesalers / Retailers Of The Drugs And Pharmaceutical Products, Surgical Apparatus And Instruments, Scientific Apparatus And Instruments, Medical Apparatus And Instruments Related To Healthcare Services
[Class : 5] Nutraceutical Preparations
View +6 more Brands for Stemrx Bioscience Solutions Private Limited.
Charges
26 August 2015
Idbi Bank Limited
20 Lak
26 August 2015
Idbi Bank Limited
0
26 August 2015
Idbi Bank Limited
0
26 August 2015
Idbi Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form PAS-3-21082020_signed
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.-21082020
Optional Attachment-(1)-21082020
Copy of Board or Shareholders? resolution-21082020
Form MGT-14-13082020-signed
Form SH-7-05082020-signed
Optional Attachment-(1)-27072020
Copy of the resolution for alteration of capital;-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered articles of association;-27072020
Altered memorandum of association-27072020
Altered memorandum of assciation;-27072020
Altered articles of association-27072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01082019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
