Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Susil Kumar Kasta
Director/Designated Partner
over 11 years ago
over 11 years ago
Sushree Bhatta
Director
over 12 years ago
over 12 years ago
Past Directors
Sujit Kumar Kasta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purposes.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Medicines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical Medicines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Synthergen Therapeutics Private Limited.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
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
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Form DIR-12-29102018_signed
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Evidence of cessation;-22102018
Notice of resignation;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Optional Attachment-(1)-26022018
Form AOC-4-26022018_signed
List of share holders, debenture holders;-25022018
Form MGT-7-25022018_signed
Form ADT-1-24022018_signed
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
Copy of resolution passed by the company-24022018
Form PAS-3-30012018_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.-30012018
