Company Information

CIN
Status
Date of Incorporation
09 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
7,850,140
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
about 1 year ago
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
about 1 year ago
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
over 1 year ago
Akshay Navaladi
Akshay Navaladi
Director/Designated Partner
over 1 year ago
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
almost 2 years ago
Ramesh Navaladi
Ramesh Navaladi
Director/Designated Partner
over 3 years ago

Registered Trademarks

Ivory Drop Fenway Pharmaceuticals

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Othopaedic Articles, Suture Material

Life Potion Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items

Thromyfen 250 Fenway Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Food For Babies, Plasters, Dental Wax, Fungicides, Herbicides, Dietary Supplements, Medicines Capsules Ointment, Anticeptic Solutions , Ayurvedic Medicines And All Other Related Items
View +15 more Brands for Fenway Pharmaceuticals Private Limited.

Charges

5 Crore
27 January 2022
Icici Bank Limited
5 Crore
27 January 2022
Others
0
27 January 2022
Others
0
27 January 2022
Others
0
27 January 2022
Others
0

Documents

Form AOC-4-19052023_signed
Form MGT-7A-19052023_signed
Optional Attachment-(1)-16052023
List of share holders, debenture holders;-16052023
List of Directors;-16052023
Directors report as per section 134(3)-16052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052023
Form BEN - 2-20122022_signed
Declaration under section 90-20122022
Form GNL-2-09122022-signed
Form GNL-2-05122022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-24112022
Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form PAS-3-24112022
Form MGT-14-17112022
Form BEN - 2-19112022_signed
Optional Attachment-(1)-17112022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17112022
Altered memorandum of association-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Form BEN - 2-18112022_signed
Declaration under section 90-12112022
Form BEN - 2-18112022_signed
Form BEN - 2-12112022
Form BEN - 2-12112022
Declaration under section 90-12112022
Form PAS-3-19102022_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18102022
Copy of Board or Shareholders? resolution-18102022