Company Information
CIN
Status
Date of Incorporation
24 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravindra Narayan Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindra Krishnadas Pasta
Director/Designated Partner
over 6 years ago
over 6 years ago
Jagdish Viswanath Dore
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals; Pharmaceutical Preparations And Medicines For Human Purposes.
[Class : 5] Pharmaceuticals; Pharmaceutical Preparations And Medicines For Human Purposes.
[Class : 5] Pharmaceuticals; Pharmaceutical Preparations And Medicines For Human Purposes.
View +57 more Brands for Metta Life Sciences Private Limited.
Charges
28 September 2021
Icici Bank Limited
4 Crore
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
Documents
Form DPT-3-05122020_signed
Form MSME FORM I-03102020_signed
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-08072019-signed
Form DPT-3-03072019
Auditor?s certificate-24052019
Notice of resignation;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(2)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Form ADT-1-26102018_signed
