Company Information
CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Poonam Gupta
Director
about 7 years ago
about 7 years ago
Mahesh Jaylal Dadhia
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Hirendrakumar Ghanshyamlal Kanabar
Additional Director
over 7 years ago
over 7 years ago
Sheela Mahesh Dadhia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Pharmaceutical,Medicinal Veterinary Preparation.
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, Medicinal And Veterinary Preparations.
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, Medicinal And Veterinary Preparations.
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 +3 more Brands for Synthiko Formulations & Pharma Private Limited.
Charges
01 February 2019
Indian Bank
53 Lak
02 June 2012
Indian Overseas Bank
95 Lak
02 June 2012
Indian Overseas Bank
0
01 February 2019
Others
0
02 June 2012
Indian Overseas Bank
0
01 February 2019
Others
0
02 June 2012
Indian Overseas Bank
0
01 February 2019
Others
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-29012020_signed
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Optional Attachment-(1)-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(2)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Notice of resignation;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Optional Attachment-(2)-05102018
Form DIR-12-05102018_signed
