Company Information

CIN
Status
Date of Incorporation
05 February 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,437,120
Authorised Capital
185,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Janardhan
. Janardhan
Director/Designated Partner
over 1 year ago
Bhaskar Krishna Arumugam
Bhaskar Krishna Arumugam
Director/Designated Partner
over 1 year ago
Kamlesh Phulwani
Kamlesh Phulwani
Director/Designated Partner
almost 2 years ago
Gopalakrishna Subray Bhat
Gopalakrishna Subray Bhat
Additional Director
over 3 years ago
Ghanshyam Das Phulwani
Ghanshyam Das Phulwani
Beneficial Owner
about 5 years ago
Keshav Phulwani
Keshav Phulwani
Beneficial Owner
about 5 years ago
Sanjay Phulwani
Sanjay Phulwani
Director/Designated Partner
over 5 years ago
Shivananda Kuppayya Hegde
Shivananda Kuppayya Hegde
Company Secretary
almost 14 years ago
Hema Ashok Hattangady
Hema Ashok Hattangady
Director
over 20 years ago
Arif Vazirally
Arif Vazirally
Director
almost 32 years ago

Past Directors

Shivaram Venkitasubramaniam Tripunithura
Shivaram Venkitasubramaniam Tripunithura
Additional Director
almost 6 years ago
Sylvain Duvernay
Sylvain Duvernay
Nominee Director
almost 9 years ago
Bruce William Levins
Bruce William Levins
Director
about 10 years ago
Jayaraman Narayanan Kollengode
Jayaraman Narayanan Kollengode
Director
over 12 years ago
Sreekumar Nair
Sreekumar Nair
Director
over 13 years ago
Aquil Ahmed Hashim
Aquil Ahmed Hashim
Whole Time Director
over 14 years ago
Bipin Ratilal Shah
Bipin Ratilal Shah
Director
over 19 years ago
Anna Thomas Chacko
Anna Thomas Chacko
Director
over 20 years ago
Naveen Kumar Shenoy
Naveen Kumar Shenoy
Company Secretary
over 23 years ago
Thomas Thomas .
Thomas Thomas .
Director
over 26 years ago

Registered Trademarks

Maiva Maiva Pharma

[Class : 35] Retailers, Wholesaler, Distributors, Import, Export & Online Selling Of Pharmaceutical Products..

Maiva Maiva Pharma

[Class : 5] Pharmaceutical Products

Globuron Maiva Pharma

[Class : 5] Pharmaceutical
View +4 more Brands for Maiva Pharma Private Limited.

Charges

52 Crore
25 March 2002
Indian Bank
1 Crore
25 March 2002
Indian Bank
2 Crore
20 October 2020
Hdfc Bank Limited
20 Crore
20 October 2020
Hdfc Bank Limited
4 Crore
11 September 2020
Hdfc Bank Limited
28 Crore
20 October 2020
Hdfc Bank Limited
0
11 September 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
25 March 2002
Indian Bank
0
25 March 2002
Indian Bank
0
20 October 2020
Hdfc Bank Limited
0
11 September 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
25 March 2002
Indian Bank
0
25 March 2002
Indian Bank
0
20 October 2020
Hdfc Bank Limited
0
11 September 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
25 March 2002
Indian Bank
0
25 March 2002
Indian Bank
0

Documents

Form PAS-3-27122020_signed
Copy of Board or Shareholders? resolution-27122020
Complete record of private placement offers and acceptances in Form PAS-5.-27122020
Optional Attachment-(1)-27122020
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.-27122020
Form PAS-3-09112020_signed
Copy of Board or Shareholders? resolution-09112020
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
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.-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MSME FORM I-30102020_signed
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form MGT-14-19082020-signed
Form MGT-14-13082020-signed
Optional Attachment-(1)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(5)-13082020