Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandra Sekhara Reddy Pisati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawankumar Bajaj
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Pharmaceutical Research; Pharmaceutical Research Services; Pharmaceutical Drug Development Services; Basic And Clinical Research In The Field Of Respiratory Science And Medicine;
[Class : 35] Advertising, Business Management, Business Administration, Product Marketing; Marketing Assistance; Advertising Services Relating To Pharmaceutical Products; Wholesale Services In Relation To Pharmaceutical Preparations; Retail Services In Relation To Pharmaceutical Preparations;
[Class : 35] Advertising, Business Management, Business Administration, Product Marketing; Marketing Assistance; Advertising Services Relating To Pharmaceutical Products; Wholesale Services In Relation To Pharmaceutical Preparations; Retail Services In Relation To Pharmaceutical Preparations;
View +18 more Brands for Ucube Scientific Research Private Limited.
Documents
Form MGT-7-11122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27082019
Form MGT-7-11012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-08122017_signed
Form ADT-3-06122017-signed
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Resignation letter-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-17122016_signed
List of share holders, debenture holders;-15122016
Form AOC-4-14122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Copy of the intimation sent by company-28102016
