Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Sunil Suryawanshi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Atul Arun Patil
Director
over 11 years ago
over 11 years ago
Past Directors
Parag Vasantrao Chaudhari
Additional Director
about 10 years ago
about 10 years ago
Sanjay Ramdas Patil
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +10 more Brands for V Mac Pharma Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-300116.OCT
Form DIR-12-280116.OCT
Form MGT-7-280116.OCT
Optional Attachment 4-270116.PDF
Optional Attachment 2-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Interest in other entities-270116.PDF
Letter of Appointment-270116.PDF
Optional Attachment 1-270116.PDF
Form ADT-1-220116.OCT
Form DIR-12-071115.OCT
Letter of Appointment-071115.PDF
Interest in other entities-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Declaration by the first director-071115.PDF
Optional Attachment 1-071115.PDF
Optional Attachment 2-071115.PDF
Form DIR-12-210815.OCT
Optional Attachment 2-210815.PDF
Letter of Appointment-210815.PDF
