Company Information

CIN
Status
Date of Incorporation
20 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Dutta Agrawal
Vishnu Dutta Agrawal
Director/Designated Partner
over 1 year ago
Purnima Adlakha
Purnima Adlakha
Director
over 1 year ago
Kuldeep Kumar
Kuldeep Kumar
Director/Designated Partner
over 1 year ago
Sarvodaya Chitkara
Sarvodaya Chitkara
Director
over 10 years ago
Hitesh Khanna
Hitesh Khanna
Director
over 11 years ago

Past Directors

Neelam Suri
Neelam Suri
Additional Director
almost 11 years ago

Registered Trademarks

Budelyde Clyde Pharmaceutical

[Class : 5] Medicinal And Pharmaceutical Preparation; Included In Class 05.

Pegsip Clyde Pharmaceutical

[Class : 5] Medicinal And Pharmaceutical Preparation; Included In Class 05

Nazome Clyde Pharmaceutical

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +8 more Brands for Clyde Pharmaceutical Private Limited.

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-16102020-signed
Form DPT-3-02082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed