Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Halemelige Prahladarao Raviraj
Director
over 11 years ago
over 11 years ago
Koteshwara Srinivasarao Kumar
Director
over 11 years ago
over 11 years ago
Anekal Venkataramaiah Sathyakeerthy
Director
over 11 years ago
over 11 years ago
Benakanakere Lakshmikantha Suma
Director
over 11 years ago
over 11 years ago
Past Directors
Chitrahalli Subbarao Ramesh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
View +20 more Brands for Syswin Pharmaceuticals Private Limited.
Documents
Form AOC-4-14122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-041215.OCT
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form DIR-12-041114.OCT
Letter of Appointment-011114.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Certificate of Incorporation-220814.PDF
