Company Information
CIN
Status
Date of Incorporation
08 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Usman Khursheed Anwar Ansari
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohammed Sufyaan Khursheed Anwar Ansari
Director/Designated Partner
about 1 year ago
about 1 year ago
Khursheed Anwar Mohammad Ali Ansari
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradeep Govind Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mohammad Zubair Mohammad Ali Ansari
Director
over 22 years ago
over 22 years ago
Nayeemuddin Quazi Rakmuddin Usmani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals & Medical Preparations.
[Class : 5] Pharmaceuticals & Medical Preparations.
[Class : 5] Pharmaceuticals & Medical Preparations Included In Class 5.
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 Kgn Pharmaceuticals Private Limited.
Documents
Form MSME FORM I-22102020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form MSME FORM I-28102019_signed
Form MSME FORM I-28062019_signed
Form MSME FORM I-27062019_signed
Form MSME FORM I-15062019_signed
Form MSME FORM I-14062019_signed
Form MSME FORM I-13062019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(2)-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(4)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Optional Attachment-(5)-27022018
Form DIR-11-20022018_signed