Company Information

CIN
Status
Date of Incorporation
05 December 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
almost 2 years ago
Subrata Dasgupta
Subrata Dasgupta
Director/Designated Partner
almost 2 years ago
Prabir Kumar Sarkar
Prabir Kumar Sarkar
Director/Designated Partner
over 11 years ago

Past Directors

Vinod Kumar Baid
Vinod Kumar Baid
Additional Director
almost 10 years ago
Dipankar Dasgupta
Dipankar Dasgupta
Additional Director
almost 10 years ago
Kollenmareth Oomman Isaac
Kollenmareth Oomman Isaac
Director
over 12 years ago
Thondupa Rampil Mathew Mathai
Thondupa Rampil Mathew Mathai
Director
over 12 years ago
Arihant Baid
Arihant Baid
Director
over 14 years ago
Saramma Mathai
Saramma Mathai
Director
over 20 years ago

Registered Trademarks

Falma (Label) Falma Laboratories

[Class : 5] Medicinal And Pharamceutical Preparations Included In Class 5.

Coltab Falma Laboratories

[Class : 5] Pharmaceutical And Medicinal Preparations.

Coltab Falma Laboratories

[Class : 5] Pharmaceutical And Medicinal Preparations.
View +6 more Brands for Falma Laboratories Private Limited.

Charges

0
30 April 1994
Karnataka State Finance Corporation
23 Lak
10 August 1987
Karnataka State Financial Corporation
48 Lak
14 May 1988
Karnataka State Financial Corporation
11 Lak
15 March 1995
Karnataka State Financial Corporation
46 Lak
10 August 1987
Karnataka State Financial Corporation
0
15 March 1995
Karnataka State Financial Corporation
0
30 April 1994
Karnataka State Finance Corporation
0
14 May 1988
Karnataka State Financial Corporation
0
10 August 1987
Karnataka State Financial Corporation
0
15 March 1995
Karnataka State Financial Corporation
0
30 April 1994
Karnataka State Finance Corporation
0
14 May 1988
Karnataka State Financial Corporation
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Interest in other entities;-21052019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-06092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06092017
Form 23AC-06092017_signed
Annual return as per schedule V of the Companies Act,1956-05092017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05092017
Form 66-05092017_signed
Form 20B-05092017_signed
Form MGT-7-14082017_signed
List of share holders, debenture holders;-12082017