Company Information
CIN
Status
Date of Incorporation
16 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaytri Arun Singh
Director
about 10 years ago
about 10 years ago
Shailendra Kumar Dubey
Director
about 10 years ago
about 10 years ago
Anandvivek Bajpai
Director
about 10 years ago
about 10 years ago
Past Directors
Rishikesh Akhilesh Mishra
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 5] Medicines In Tablet Form Included In Class 5.
[Class : 5] Medicines In Tablet Form Included In Class 5
[Class : 5] Medicines In Tablet Form
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Kalysta Pharmaceuticals Private Limited.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-13062019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form INC-22-24052017_signed
Copies of the utility bills as mentioned above (not older than two months)-24052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
Form ADT-1-20082016_signed
List of share holders, debenture holders;-20082016
Copy of the intimation sent by company-20082016
Form MGT-7-20082016_signed
Form AOC-4-20082016_signed