Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Deepak Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Kumar Garg
Director/Designated Partner
over 30 years ago
over 30 years ago
Shagun Goel
Director/Designated Partner
over 30 years ago
over 30 years ago
Mamta Goel
Director/Designated Partner
over 30 years ago
over 30 years ago
Piyush Kumar Goel
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations Included In Class 05.
[Class : 5] Veterinary Preparations Included In Class 05.
[Class : 5] Veterinary Preparations Included In Class 05.
View +115 more Brands for Sushima Pharmaceuticals Private Limited.
Documents
Form DPT-3-17112020-signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-27092020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30072019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-27092017_signed
