Company Information
CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendran .
Director
almost 10 years ago
almost 10 years ago
Past Directors
Prashant Mittal
Director
about 9 years ago
about 9 years ago
Manish Goel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber.
[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks.
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic Preparations And Substances
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +11 more Brands for Hannor Pharma Private Limited.
Charges
11 January 2014
Indian Overseas Bank
1 Crore
11 January 2014
Indian Overseas Bank
0
11 January 2014
Indian Overseas Bank
0
11 January 2014
Indian Overseas Bank
0
Documents
Form DIR-11-22072019_signed
Acknowledgement received from company-27062019
Notice of resignation filed with the company-27062019
Proof of dispatch-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022018
Directors report as per section 134(3)-11022018
List of share holders, debenture holders;-11022018
Form MGT-7-11022018_signed
Form AOC-4-11022018_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Notice of resignation;-24112017
Optional Attachment-(1)-24112017
Evidence of cessation;-01042016
Form DIR-12-01042016_signed
Notice of resignation;-01042016
Form DIR-11-030116.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Certificate of Registration for Modification of Mortgage-170315.PDF
Instrument of creation or modification of charge-170315.PDF
Certificate of Registration for Modification of Mortgage-170315.PDF
Form CHG-1-170315.OCT
Certificate of Registration for Modification of Mortgage-170315.PDF
Declaration of the appointee Director- in Form DIR-2-200215.PDF