Company Information
CIN
Status
Date of Incorporation
18 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
953,426,010
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratima Kodathala Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwin Savio Trinidad
Director
about 17 years ago
about 17 years ago
Laxmana Ranjal Shenoy
Director
over 19 years ago
over 19 years ago
Past Directors
Suneela Milind Thatte
Additional Director
over 1 year ago
over 1 year ago
Anandram Narasimhan
Managing Director
over 5 years ago
over 5 years ago
Chinmaya Mehul Parekh
Director
about 7 years ago
about 7 years ago
Hemlata Vikram Kulkarni
Director
over 9 years ago
over 9 years ago
Ashley Peter D'souza
Director
over 9 years ago
over 9 years ago
Ali Abdul Amir Sleiman
Director
over 9 years ago
over 9 years ago
Claus Dieter Fridrich Boedecker
Managing Director
over 12 years ago
over 12 years ago
Pramod Hanumant Pimplikar
Director
about 17 years ago
about 17 years ago
Narayanaswamy Krishnan .
Director
about 17 years ago
about 17 years ago
Marek Dziki
Managing Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Including Biological Products Such As Enzymes And Immunologicals For Pharmaceutical Use Included In Class 05
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 : 1] Diagnostic Reagents (Chemical) Included In Class 1[Class : 5] Medicinal And Pharmaceutical Preparations Including Biological Products Such As Enzymes And Immunologicals For Pharmaceutical Use Being Goods Included In Class 05[Class : 9] Scientific Apparatus Ans Instruments, Dna Based Diagnostic Equipments For Cancer, Infections, Diseases, Genetic Disorders Includi...
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 : 1] Chemical Used In Industry, Science, Bio Technology,
Genomic Research & Proteomic Research, Photography, Agriculture,
Horticulture And Forestry; Unprocessed Artificial Resins,
Unprocessed Plastics; Manure; Fire Extinguishing Compositions;
Tempering And Soldering Preparations; Chemical Substances For
Preserving Foodstuffs Tanning Substance; Adhesive Used ...
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 +45 more Brands for Merck Specialities Private Limited.
Documents
Form DPT-3-22122020-signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of MGT-8-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Approval letter of extension of financial year of AGM-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form MSME FORM I-16112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Approval letter of extension of financial year of AGM-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form INC-28-10072019-signed