Company Information

CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Pathak
Sanjay Kumar Pathak
Director/Designated Partner
over 6 years ago
Netrapal Singh
Netrapal Singh
Director/Designated Partner
over 9 years ago
Sunil Yadav
Sunil Yadav
Director
over 14 years ago

Past Directors

Anita Raghav
Anita Raghav
Director
almost 9 years ago

Registered Trademarks

Teb Euro Formulations

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class – 5

Eurosafe Euro Formulations

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class – 5

Eurodac Dsr Euro Formulations

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class – 5
View +3 more Brands for Euro Formulations Private Limited.

Charges

1 Crore
30 March 2016
Bank Of Maharashtra
1 Crore
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0

Documents

Form DIR-11-10102018_signed
Notice of resignation filed with the company-10102018
Proof of dispatch-10102018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Form DIR-12-12052018_signed
Optional Attachment-(1)-12052018
Optional Attachment-(2)-12052018
Optional Attachment-(3)-12052018
Form DIR-11-05042018_signed
Notice of resignation filed with the company-05042018
Proof of dispatch-05042018
Acknowledgement received from company-03072017
Form DIR-11-03072017_signed
Proof of dispatch-03072017
Notice of resignation filed with the company-03072017
Evidence of cessation;-27062017
Form DIR-12-27062017_signed
Notice of resignation;-27062017
Optional Attachment-(2)-20062017
Optional Attachment-(1)-20062017
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form DIR-12-20062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed