Company Information
CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,880,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Visalakshi Chandramouli
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivani Bhasin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Kundanmal Darda
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaganathan Niranjan
Beneficial Owner
over 5 years ago
over 5 years ago
Vijey Christopher James Victor
Director/Designated Partner
over 7 years ago
over 7 years ago
Chaitali Rahul Darda
Director
over 11 years ago
over 11 years ago
Past Directors
Bonnie Ann Marie Weekes
Additional Director
about 9 years ago
about 9 years ago
Kerry Donald Bell
Additional Director
over 10 years ago
over 10 years ago
Vipul Mangilal Jain
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 3] Moisturising Lotion, Moisturising Cream, Sunscreen Lotion, Soaps, Shampoos, Essential Oils, Cosmetics, Skin Creams, Moisturizing Skin Gels [Cosmetics]; Non Medicated Gels For Moisturizing The Skin
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
View +212 more Brands for Brinton Pharmaceuticals Limited.
Charges
26 April 2019
Hdfc Bank Limited
2 Crore
28 November 2018
Vistra Itcl (india) Limited
15 Crore
31 August 2020
Vistra Itcl (india) Limited
10 Crore
04 August 2020
Daimler Financial Services India Private Limited
25 Lak
31 January 2023
Northern Arc Capital Limited
13 Crore
30 August 2021
Blacksoil Capital Private Limited
12 Crore
17 February 2022
Northern Arc Capital Limited
8 Crore
27 June 2023
Others
0
09 June 2023
Others
0
31 January 2023
Others
0
28 November 2018
Others
0
17 February 2022
Others
0
30 August 2021
Others
0
31 August 2020
Others
0
26 April 2019
Hdfc Bank Limited
0
04 August 2020
Others
0
27 June 2023
Others
0
09 June 2023
Others
0
31 January 2023
Others
0
28 November 2018
Others
0
17 February 2022
Others
0
30 August 2021
Others
0
31 August 2020
Others
0
26 April 2019
Hdfc Bank Limited
0
04 August 2020
Others
0
27 June 2023
Others
0
09 June 2023
Others
0
31 January 2023
Others
0
28 November 2018
Others
0
17 February 2022
Others
0
30 August 2021
Others
0
31 August 2020
Others
0
26 April 2019
Hdfc Bank Limited
0
04 August 2020
Others
0
Documents
Form PAS-6-04042021_signed
Form CHG-1-04042021_signed
Form PAS-6-05012021_signed
Form CHG-9-24122020-signed
Certificate of registration of charge-20201224
Instrument of creation or modification of charge-23122020
Copy of the resolution authorising the issue of the debenture series.-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form MGT-14-15102020-signed
Form DPT-3-10102020-signed
Auditor?s certificate-29092020
Altered articles of association-26092020
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Instrument of creation or modification of charge-23092020
Copy of the resolution authorising the issue of the debenture series.-23092020
Form PAS-3-03092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03092020
Optional Attachment-(1)-03092020
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.-03092020
Optional Attachment-(2)-03092020
Copy of Board or Shareholders? resolution-03092020
