Company Information
CIN
Status
Date of Incorporation
30 November 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujeet Sahu
Director
about 19 years ago
about 19 years ago
Past Directors
Payal Sahu
Additional Director
about 12 years ago
about 12 years ago
Alka Shah
Director
about 19 years ago
about 19 years ago
Uma Shankar Shah
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05
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 Included In Class 05.
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(included In Class 05)
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 +11 more Brands for Halcyon Drugs And Formulation Private Limited.
Charges
24 January 2009
Bank Of India
15 Lak
24 January 2009
Bank Of India
0
24 January 2009
Bank Of India
0
24 January 2009
Bank Of India
0
Documents
Form ADT-1-27122020_signed
List of share holders, debenture holders;-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of the intimation sent by company-27122020
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Copy of written consent given by auditor-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-13102020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-05102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
Letter of the charge holder stating that the amount has been satisfied-04102019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed