Company Information
CIN
Status
Date of Incorporation
02 April 2004
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
302,014,260
Authorised Capital
305,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Zainul Fakhruddin Bharmal
Director
over 11 years ago
over 11 years ago
Satya Ramani Vadlamani
Managing Director
almost 21 years ago
almost 21 years ago
Vijay Shastri Kalyanasundaram
Director
almost 21 years ago
almost 21 years ago
Seetamahalaxmi Challa
Whole Time Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] . Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical
Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax;
Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] . Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical
Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax;
Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical
Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax;
Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
View +12 more Brands for Murli Krishna Pharma Private Limited.
Charges
10 April 2007
The Bank Of Maharashtra Limited
1 Crore
03 November 2006
Bank Of Maharashtra
10 Crore
27 October 2004
Bank Of Maharashtra
1 Crore
21 April 2008
Bank Of Maharashtra
89 Lak
15 October 2010
Bank Of Maharashtra
30 Lak
25 January 2021
Hdfc Bank Limited
72 Lak
25 November 2020
Hdfc Bank Limited
26 Crore
Documents
Form MGT-7-17022021_signed
Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Copy of MGT-8-03122020
Form MGT-14-01122020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(2)-01122020
Approval letter of extension of financial year or AGM-01122020
Form AOC-4 additional attachment-01122020_signed
Form AOC-4-01122020_signed
Form BEN - 2-24112020_signed
Declaration under section 90-24112020
Form ADT-3-19112020_signed
Resignation letter-19112020
Form DPT-3-14102020-signed
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form MGT-14-10062020-signed
Optional Attachment-(2)-28052020
Optional Attachment-(4)-28052020
Optional Attachment-(3)-28052020