Company Information

CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
47,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Jain
Kamal Jain
Director/Designated Partner
over 2 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Abhinay Sharma
Abhinay Sharma
Additional Director
over 2 years ago
Aarav Dutt
Aarav Dutt
Additional Director
over 2 years ago
Marella Venkata Machi Raju
Marella Venkata Machi Raju
Director
almost 12 years ago
Gujjalapudi Balakrishnaiah
Gujjalapudi Balakrishnaiah
Additional Director
over 13 years ago
Hemanth Kumar Manikyam
Hemanth Kumar Manikyam
Director
almost 15 years ago
Anil Kumar Morusupalli
Anil Kumar Morusupalli
Director
almost 15 years ago

Registered Trademarks

Cipogen Miracle Formulations India

[Class : 31] Products Derived From The Produce Of Agricultural, Herbal Produce, Horticultural And Forestry, Fruits And Vegetables; Seeds And Such Other Goods Which Are Includable In Class 31

Live R Miracle Formulations India

[Class : 31] Products Derived From The Produce Of Agricultural, Herbal Produce, Horticultural And Forestry, Fruits And Vegetables; Seeds And Such Other Goods Which Are Includable In Class 31

Stem Act Miracle Formulations India

[Class : 5] Medicinal And Pharmaceutical Preparations And Substances, Being Goods Included In Class 05.
View +5 more Brands for Miracle Formulations India Private Limited.

Charges

0
13 May 2011
Andhra Bank
7 Crore
13 May 2011
Andhra Bank
0
13 May 2011
Andhra Bank
0
13 May 2011
Andhra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-04012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form INC-28-06082018-signed
Optional Attachment-(1)-26072018
Copy of court order or NCLT or CLB or order by any other competent authority.-26072018
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Letter of the charge holder stating that the amount has been satisfied-22072016
Form CHG-4-22072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160722
Form PAS-3-190815.OCT
List of allottees-190815.PDF
Resltn passed by the BOD-190815.PDF
Form23AC-290715 for the FY ending on-310314.OCT
FormSchV-290715 for the FY ending on-310314.OCT
Form MGT-14-290715.PDF
Form SH-7-290715.PDF
MoA - Memorandum of Association-290715.PDF
Copy of the resolution for alteration of capital-290715.PDF
AoA - Articles of Association-290715.PDF
Copy of resolution-290715.PDF
FormSchV-220814 for the FY ending on-310312.OCT