Company Information
CIN
Status
Date of Incorporation
03 August 2004
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 August 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashokkumar Keshrimal Jain
Director
over 20 years ago
over 20 years ago
Uttamchand Kesharimal Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veteriney Preparations.
[Class : 5] Medicinal, Pharcutical And Veterinary Preparations
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations
View +39 more Brands for Metrex Pharmaceuticals Private Limited.
Charges
29 March 2014
Standard Chartered Bank
4 Crore
Documents
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017