Company Information
CIN
Status
Date of Incorporation
27 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Hemantkumar Madhavbhai Jagani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajitkumar Madhavbhai Jagani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardik Jigishkumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayurkumar Mansukhbhai Gajera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 5] Class 5 Includes, "Pharmaceutical Preparations For Skin Care".
[Class : 5] Class 5 Includes, "Medicines And Medicinal Preparations".
[Class : 5] Class 5 Includes, "Medicines And Medicinal Preparations".
View +1 more Brands for Tns Pharma Private Limited.
Charges
01 March 2023
Axis Bank Limited
9 Crore
27 January 2023
Axis Bank Limited
9 Crore
01 March 2023
Axis Bank Limited
0
27 January 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
27 January 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
27 January 2023
Axis Bank Limited
0
Documents
Form MGT-14-28122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form PAS-3-21122022_signed
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.-21122022
Optional Attachment-(1)-21122022
Copy of Board or Shareholders? resolution-21122022
Form PAS-3-12112022
Copy of Board or Shareholders? resolution-12112022
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.-12112022
Optional Attachment-(1)-12112022
Form PAS-3-17102022_signed
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Optional Attachment-(1)-17102022
Form ADT-1-15102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
List of Directors;-15102022
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Directors report as per section 134(3)-15102022
List of share holders, debenture holders;-15102022
Form MGT-7A-15102022_signed
Form AOC-4-15102022_signed
Form PAS-3-05082022_signed
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.-05082022
Copy of Board or Shareholders? resolution-05082022
Form PAS-3-26072022_signed
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.-26072022
Copy of Board or Shareholders? resolution-26072022
