Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Kaler
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardeo Ram Kaler
Director
about 20 years ago
about 20 years ago
Radha Devi Kaler
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicine And Pharmaceutical Preparation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceuticals Preparations In Class 5
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Tenfold Pharmaceuticals Private Limited.
Charges
23 April 2018
Indiabulls Housing Finance Limited
90 Lak
05 August 2011
Icici Bank Limited
16 Lak
23 April 2018
Others
0
05 August 2011
Icici Bank Limited
0
23 April 2018
Others
0
05 August 2011
Icici Bank Limited
0
23 April 2018
Others
0
05 August 2011
Icici Bank Limited
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-16112019-signed
Form INC-22-08062019_signed
Form MGT-14-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Instrument(s) of creation or modification of charge;-06062018
Optional Attachment-(1)-06062018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
