Company Information
CIN
Status
Date of Incorporation
18 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Raju Sardar
Director
over 1 year ago
over 1 year ago
Rosy Kamal Babbar
Director
about 22 years ago
about 22 years ago
Past Directors
Kamal Kishore Babbar
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants.
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] Pharmaceuticals, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Materials For Materials For Dressings, Stopping Teeth, Dental Wax, Disinfectants.
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] Pharmaceuticals, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants.
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 +1 more Brands for Mars Life Sciences Limited.
Charges
21 July 2006
Allahabad Bank I. F. Branch
75 Lak
21 July 2006
Allahabad Bank I. F. Branch
0
21 July 2006
Allahabad Bank I. F. Branch
0
21 July 2006
Allahabad Bank I. F. Branch
0
Documents
Form STK-2-23082021-signed
Form DPT-3-25042020-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-30092019
-30092019
Form DPT-3-04072019
Form INC-22-21052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form AOC-4-05032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
List of share holders, debenture holders;-04032019
Form MGT-7-04032019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form e-CODS-28032018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Form MGT-7-28032018_signed