Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,050,000
Authorised Capital
10,000,000
Directors
Payal Raj Shah
Director
about 8 years ago
about 8 years ago
Himani Vijay Hiran
Director
almost 14 years ago
almost 14 years ago
Vijay Hiran
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +42 more Brands for Vigor Pharma Private Limited.
Charges
08 March 2016
Hdfc Bank Limited
2 Crore
Documents
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Form INC-22-23092020_signed
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Optional Attachment-(1)-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
