Company Information
CIN
Status
Date of Incorporation
31 May 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
3,206,250
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Laxman Badgujar
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalsa Balgovind Yadav
Director
almost 2 years ago
almost 2 years ago
Jagdish Purushottamdas Mehta
Director
almost 2 years ago
almost 2 years ago
Nelson Mathew Lopes
Director/Designated Partner
over 6 years ago
over 6 years ago
Santosh Kumar Gupta
Director
about 23 years ago
about 23 years ago
Past Directors
Pradeep Yashwant Sarode
Additional Director
almost 4 years ago
almost 4 years ago
Rajesh Tribhuvan Singh
Additional Director
almost 4 years ago
almost 4 years ago
Pascal Postel
Additional Director
about 4 years ago
about 4 years ago
Noel Christopher Amanna
Director Appointed In Casual Vacancy
almost 11 years ago
almost 11 years ago
Errol James Desouza
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Ayurvedic And Veterinary Being Goods Included In Class 05.
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic, Veterinary, Nutritional Supplements Being Goods Included In Class 05.
[Class : 35] Advertising, Marketing, Sales, Sales Promotion, Retailing, Whole Selling, Distributing, Business Administration, Office Functions Importing, Exporting And Online Trading Of Medicinal, Pharmaceutical, Ayurvedic, Veterinary Products And Nutritional Supplements Being Services Included In Class 35.
View +49 more Brands for Laboratoires Griffon Private Limited.
Charges
30 May 2019
Bnp Paribas
1 Lak
30 May 2019
Others
0
30 May 2019
Others
0
30 May 2019
Others
0
Documents
Form Addendum to AOC-4 CSR-30032024_signed
Form AOC-4(XBRL)-26032024_signed
Copy of MGT-8-28122023
Optional Attachment-(1)-28122023
List of share holders, debenture holders;-28122023
Form MGT-7-28122023_signed
Form MGT-7-28092023_signed
Form Addendum to AOC-4 CSR-28082023_signed
Form Addendum to AOC-4 CSR-26042023_signed
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Form MGT-7-23112022
Form AOC-4(XBRL)-11112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112022
Form Addendum to AOC-4 CSR-10092022_signed
Copy of MGT-8-26032022
Optional Attachment-(1)-26032022
List of share holders, debenture holders;-26032022
Form MGT-7-26032022_signed
Form AOC-4(XBRL)-23022022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022022
Form AOC-4(XBRL)-24032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032021
Form BEN - 2-10032021_signed
Declaration under section 90-09032021
Optional Attachment-(1)-09032021
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Copy of MGT-8-24022021