Company Information

CIN
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,092,000
Authorised Capital
40,000,000

Directors

Anil Jitendra Jhumkhawala
Anil Jitendra Jhumkhawala
Irp/Rp/Liquidator
for over 1 year
Lakshmikanta Panda
Lakshmikanta Panda
Director/Designated Partner
for about 1 year
Thykoottathil Rajan Matthews
Thykoottathil Rajan Matthews
Director
for over 19 years
Rabi Narayan Nayak
Rabi Narayan Nayak
Director
for about 1 year
Vijaykumar Vazakttuvaliya Raghavan Nair
Vijaykumar Vazakttuvaliya Raghavan Nair
Director/Designated Partner
for over 17 years

Past Directors

Trademarks

Gelovit (Label) Celogen Pharma

[Class : 5] Medicine And Multivitamines Included In Class 05.

Nutricelo Celogen Pharma

[Class : 5] Medicinal & Pharmaceutical Preparation.

Celogen Pharma Celogen Pharma

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Celocare Celogen Pharma

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Diagnostic Instruments Included In Class 10

Charges

35 Crore
17 October 2012
Dena Bank
6 Crore
18 November 2014
Axis Bank Limited
1 Crore
07 July 2017
Axis Bank Limited
40 Lak
11 September 2009
Idbi Bank Limited
1 Crore
24 November 2020
Abhyudaya Co-operative Bank Limited
1 Crore
19 October 2020
Abhyudaya Co-operative Bank Limited
3 Crore
27 August 2020
Abhyudaya Co-operative Bank Limited
1 Crore
16 March 2020
Abhyudaya Co-operative Bank Limited
3 Crore
26 February 2020
Abhyudaya Co-operative Bank Limited
14 Crore
23 September 2019
Abhyudaya Co-operative Bank Limited
3 Crore
23 September 2019
Abhyudaya Co-operative Bank Limited
10 Crore
07 July 2017
Others
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
27 August 2020
Abhyudaya Co-operative Bank Limited
0
24 November 2020
Abhyudaya Co-operative Bank Limited
0
19 October 2020
Abhyudaya Co-operative Bank Limited
0
16 March 2020
Abhyudaya Co-operative Bank Limited
0
11 September 2009
Idbi Bank Limited
0
18 November 2014
Axis Bank Limited
0
17 October 2012
Dena Bank
0
26 February 2020
Abhyudaya Co-operative Bank Limited
0
07 July 2017
Others
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
27 August 2020
Abhyudaya Co-operative Bank Limited
0
24 November 2020
Abhyudaya Co-operative Bank Limited
0
19 October 2020
Abhyudaya Co-operative Bank Limited
0
16 March 2020
Abhyudaya Co-operative Bank Limited
0
11 September 2009
Idbi Bank Limited
0
18 November 2014
Axis Bank Limited
0
17 October 2012
Dena Bank
0
26 February 2020
Abhyudaya Co-operative Bank Limited
0
07 July 2017
Others
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
27 August 2020
Abhyudaya Co-operative Bank Limited
0
24 November 2020
Abhyudaya Co-operative Bank Limited
0
19 October 2020
Abhyudaya Co-operative Bank Limited
0
16 March 2020
Abhyudaya Co-operative Bank Limited
0
11 September 2009
Idbi Bank Limited
0
18 November 2014
Axis Bank Limited
0
17 October 2012
Dena Bank
0
26 February 2020
Abhyudaya Co-operative Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-18032021-signed
Form PAS-3-05032021_signed
Form MGT-14-05032021_signed
Form DPT-3-13022021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Copy of Board or Shareholders? resolution-02122020
Optional Attachment-(1)-02122020
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.-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020

Frequently Asked Questions

What is the date on which the Celogen pharma private limited incorporated?

Celogen pharma private limited was incorporated on 13 April 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Celogen pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Celogen pharma private limited?

5 of directors are associated with the company.

What is the number of directors associated with Celogen pharma private limited?

5 of directors are associated with the company.