Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,006,560
Authorised Capital
110,000,000
Directors
Anshul Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Kasera
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Prabhat Kumar Kasera
Additional Director
about 10 years ago
about 10 years ago
Ashu Kasera
Director
about 12 years ago
about 12 years ago
Past Directors
Raja Paul
Additional Director
almost 4 years ago
almost 4 years ago
Ulrich Czink
Additional Director
almost 11 years ago
almost 11 years ago
Arun Kumar Basu
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +27 more Brands for Strathspey Labs Private Limited.
Charges
24 September 2021
Hdfc Bank Limited
23 Lak
24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
Documents
Form PAS-3-03042021_signed
Form MGT-14-08022021-signed
Copy of Board or Shareholders? resolution-31122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
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.-31122020
Valuation Report from the valuer, if any;-31122020
Form DPT-3-24122020_signed
Form SH-7-18122020-signed
Optional Attachment-(1)-08122020
Copy of the resolution for alteration of capital;-08122020
Altered memorandum of assciation;-08122020
Form DPT-3-12102020-signed
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Form PAS-3-28052020_signed
Valuation Report from the valuer, if any;-28052020
Optional Attachment-(1)-28052020
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.-28052020
Copy of Board or Shareholders? resolution-28052020
Form SH-7-26052020-signed
Altered memorandum of assciation;-15052020
Copy of the resolution for alteration of capital;-15052020
Optional Attachment-(1)-15052020
Form MGT-14-04022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(4)-24012020
