Company Information
CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,520
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aravindan Vasudevan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayant Khandare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakshit Shriram Kamble
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Murlidhara Padigaru
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical Analysis Services Relating To The Treatment Of Persons, Including Services Relating To Providing The Count Of The Number Of Cells Captured In The Blood Of A Cancer Patient; Medical Analysis Services Relating To The Treatment Of Persons, Including The Detection And The Enumeration Of Circulating Tumour Cells In Peripheral Blood;Medical Analysis Services R...
[Class : 42] Scientific Research Services For Medical Purposes, Including Services Relating To Providing The Count Of The Number Of Cells Captured In The Blood Of A Cancer Patient; Scientific Research Services For Medical Purposes, Including The Detection And The Enumeration Of Circulating Tumour Cells In Peripheral Blood; Scientific Research Services For Medical Purposes, I...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations, Including Kits Comprising Mix Of Proprietary Materials That Can Be Added To The Blood Of A Cancer Patient To Selectively Capture Cancer Cells
View +3 more Brands for Actorius Innovations And Research Private Limited.
Documents
Form MGT-14-08022021-signed
Optional Attachment-(1)-26012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012021
Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-26122020
Complete record of private placement offers and acceptances in Form PAS-5.-26122020
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.-26122020
Form MGT-14-24122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
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.-07122020
Form MGT-14-04122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DPT-3-18092020-signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form PAS-3-26102019_signed
Copy of Board or Shareholders? resolution-26102019
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.-26102019
Complete record of private placement offers and acceptances in Form PAS-5.-26102019
Form MGT-14-14102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019