Company Information
CIN
Status
Date of Incorporation
27 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Grace Ramu Deora
Director
over 18 years ago
over 18 years ago
Rajesh Ramu Deora
Director
over 19 years ago
over 19 years ago
Rajiv Ramu Deora
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for G Amphray Pharmaceuticals Private Limited.
Documents
Form DPT-3-18092020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
Optional Attachment-(1)-24012019
Copy of resolution passed by the company-24012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-31032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-11012017_signed
