Company Information
CIN
Status
Date of Incorporation
18 December 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Parichit Sushil Ghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kewalkrishna Ghai
Director
over 2 years ago
over 2 years ago
Somen Kumar Banerjee
Director
almost 23 years ago
almost 23 years ago
Past Directors
Nailesh Nandlal Gandhi
Director
over 19 years ago
over 19 years ago
Vijay Vasant Manekar
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation (Cream, Jel, Serum)
[Class : 5] Medicinal And Pharmaceutical Preparation (Cream, Gel)
[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +14 more Brands for Tetramed Biotek Private Limited.
Charges
15 June 2006
Bank Of India
1 Crore
28 July 2004
Bank Of India
2 Lak
06 April 2023
Bank Of India
0
28 July 2004
Bank Of India
0
15 June 2006
Bank Of India
0
06 April 2023
Bank Of India
0
28 July 2004
Bank Of India
0
15 June 2006
Bank Of India
0
06 April 2023
Bank Of India
0
28 July 2004
Bank Of India
0
15 June 2006
Bank Of India
0
Documents
Form MGT-7-20102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-13102020_signed
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form PAS-3-04122019_signed
Copy of Board or Shareholders? resolution-04122019
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.-04122019
Form MGT-14-18112019-signed
Form SH-7-14112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Optional Attachment-(1)-11112019
Copy of the resolution for alteration of capital;-08112019
Optional Attachment-(1)-08112019
Altered memorandum of assciation;-08112019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-22012019_signed
