Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Eugene Vincentchristy Christy
Director
almost 12 years ago
almost 12 years ago
Jamespremkumar Jamespremkumar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation
[Class : 5] Pharmaceutical And Medicinal Preparation
[Class : 3] Soaps, Cleaning, Polishing, Scouring And Abrasive Preparations, Perfumery, Essential Oils, Cosmetics, Hair Lotions In Class 3
View +21 more Brands for Timon Pharmaceuticals Private Limited.
Charges
23 April 2015
State Bank Of Hyderabad
25 Lak
23 April 2015
State Bank Of Hyderabad
0
23 April 2015
State Bank Of Hyderabad
0
23 April 2015
State Bank Of Hyderabad
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form INC-22-08062019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Copy of resolution passed by the company-23042016
Copy of the intimation sent by company-23042016
Copy of written consent given by auditor-23042016
