Company Information

CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
102,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashokkumar Bhusari
Ashokkumar Bhusari
Director
over 1 year ago

Past Directors

Abhijit Paul
Abhijit Paul
Additional Director
almost 3 years ago
Dhiren Krishna Paul
Dhiren Krishna Paul
Additional Director
almost 7 years ago
Promila Ashok Bhusari
Promila Ashok Bhusari
Director
over 7 years ago
Rajendrasingh Jalamsingh Rajput
Rajendrasingh Jalamsingh Rajput
Director
almost 13 years ago

Registered Trademarks

F's Manka Fluence Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations.

Fhiracdle Fluence Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations.

Ftrichosilk Fluence Pharma

[Class : 3] Cosmetic Preparations For Skincare,Eye Care Preparations (Cosmetics),Hair Care Preparations; Herbal Extracts For Cosmetic Purposes,Beauty Masks , Adhesives For Affixing False Eyelashes; Bleaching Preparations And Other Substances For Laundry Use; Concealers [Cosmetics]; Adhesives For Affixing False Nails; Removable Tattoos For Cosmetic Purposes , Cleaning Scourin...
View +173 more Brands for Fluence Pharma Private Limited.

Charges

1 Crore
29 October 2015
Axis Bank Limited
1 Crore
18 March 2021
Axis Bank Limited
40 Lak
28 July 2023
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
29 October 2015
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
29 October 2015
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
29 October 2015
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
29 October 2015
Axis Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form INC-22-15012019_signed
Optional Attachment-(1)-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-08062018
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Form AOC-4-28052018_signed