Company Information

CIN
Status
Date of Incorporation
21 February 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dheeraj Bhatia
Dheeraj Bhatia
Whole Time Director
over 2 years ago
Jogendra Singh
Jogendra Singh
Director
over 6 years ago
Divya Bhatia
Divya Bhatia
Director
over 28 years ago
Anju Bhatia
Anju Bhatia
Whole Time Director
over 28 years ago
Bina Bhatia
Bina Bhatia
Whole Time Director
over 28 years ago

Registered Trademarks

Lunatec Technopharm

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals

Tecpiles Technopharm

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals

Sensetec Technopharm

[Class : 5] Medicinal & Pharmaceutical Preparations
View +19 more Brands for Technopharm Private Limited.

Charges

6 Lak
11 January 1984
Bank Of Baroda
1 Lak
28 September 1983
Bank Of Baroda
2 Lak
14 February 1983
Bank Of Baroda
3 Lak
28 September 1983
Bank Of Baroda
0
11 January 1984
Bank Of Baroda
0
14 February 1983
Bank Of Baroda
0
28 September 1983
Bank Of Baroda
0
11 January 1984
Bank Of Baroda
0
14 February 1983
Bank Of Baroda
0

Documents

Form DPT-3-03072020-signed
Form DPT-3-28042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016