Company Information
CIN
Status
Date of Incorporation
22 December 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,235,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Patel
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Dilipkumar Kantilal Muchhala
Additional Director
over 12 years ago
over 12 years ago
Nitin Kantilal Muchhala
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal And Pharmaceutical Preparation
View +16 more Brands for Atlantis Lifesciences Private Limited.
Charges
14 May 2011
Bank Of Baroda
7 Lak
30 March 2011
Bank Of Baroda
4 Lak
02 December 2010
Bank Of Baroda
7 Crore
31 August 2010
Bank Of Baroda
8 Crore
27 March 1990
State Bank Of Saurashtra
1 Lak
12 October 1996
Canara Bank
40 Lak
12 October 1996
Canara Bank
20 Lak
12 October 1996
Canara Bank
20 Lak
29 March 1995
State Bank Of Saurashtra
16 Lak
11 March 1991
Dena Bank
3 Lak
31 August 2010
Bank Of Baroda
0
12 October 1996
Canara Bank
0
29 March 1995
State Bank Of Saurashtra
0
12 October 1996
Canara Bank
0
11 March 1991
Dena Bank
0
12 October 1996
Canara Bank
0
27 March 1990
State Bank Of Saurashtra
0
14 May 2011
Bank Of Baroda
0
30 March 2011
Bank Of Baroda
0
02 December 2010
Bank Of Baroda
0
31 August 2010
Bank Of Baroda
0
12 October 1996
Canara Bank
0
29 March 1995
State Bank Of Saurashtra
0
12 October 1996
Canara Bank
0
11 March 1991
Dena Bank
0
12 October 1996
Canara Bank
0
27 March 1990
State Bank Of Saurashtra
0
14 May 2011
Bank Of Baroda
0
30 March 2011
Bank Of Baroda
0
02 December 2010
Bank Of Baroda
0
31 August 2010
Bank Of Baroda
0
12 October 1996
Canara Bank
0
29 March 1995
State Bank Of Saurashtra
0
12 October 1996
Canara Bank
0
11 March 1991
Dena Bank
0
12 October 1996
Canara Bank
0
27 March 1990
State Bank Of Saurashtra
0
14 May 2011
Bank Of Baroda
0
30 March 2011
Bank Of Baroda
0
02 December 2010
Bank Of Baroda
0
Documents
Form DIR-12-19052018_signed
Evidence of cessation;-16052018
Form DIR-12-11052018_signed
Optional Attachment-(3)-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Optional Attachment-(3)-04012018
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(2)-04012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-01012018
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017
List of share holders, debenture holders;-18072016
Copy of MGT-8-18072016
Form MGT-7-18072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Directors report as per section 134(3)-29062016
Optional Attachment-(1)-29062016
Form AOC-4-29062016_signed
Copy of resolution passed by the company-24062016