Company Information
CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Riya Siddharthbhai Jade
Director/Designated Partner
over 1 year ago
over 1 year ago
Dineshbhai Laljibhai Kacha
Director
over 1 year ago
over 1 year ago
Savankumar Hargovanbhai Prajapati
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Parul Haresh Doshi
Director
almost 3 years ago
almost 3 years ago
Haresh Vakhatchand Doshi
Director
almost 3 years ago
almost 3 years ago
Vinay Baraiya
Director
over 7 years ago
over 7 years ago
Joban Modha
Additional Director
over 8 years ago
over 8 years ago
Bhavesh Bhanubhai Joshi
Director
almost 15 years ago
almost 15 years ago
Forum Dineshbhai Dave
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Included In Class 44.
[Class : 35] Services Of Business Management, Business Administration And Office Function And Services Of Advertising, Exporting, Distribution, Marketing, Trading, Wholesale And Retail Services Relating To Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements, Nutritional Supplements, Cosmetics And Surgical Goods Included In Class 35.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles Included In Class 10.
View +4 more Brands for Benmoon Pharma Research Private Limited.
Charges
18 September 2019
Axis Bank Limited
2 Crore
31 March 2018
Tata Capital Financial Services Limited
1 Crore
28 March 2018
Reliance Commercial Finance Limited
50 Lak
08 February 2021
Hdfc Bank Limited
3 Lak
26 November 2021
Axis Bank Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
08 February 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
18 September 2019
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
08 February 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
18 September 2019
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
08 February 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
18 September 2019
Axis Bank Limited
0
Documents
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-20122020
Form ADT-1-11122020_signed
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Form DPT-3-16112020-signed
Form DIR-12-30082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form DIR-12-07082020_signed
Optional Attachment-(3)-06082020
Optional Attachment-(2)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Form PAS-3-08022020_signed
Optional Attachment-(4)-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Copy of Board or Shareholders? resolution-08022020
Complete record of private placement offers and acceptances in Form PAS-5.-08022020
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.-08022020
Optional Attachment-(5)-08022020