Company Information
CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,908,620
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Prabhakarshetty Shetty
Director
over 1 year ago
over 1 year ago
Rajaram Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Bhushan Shukla
Director/Designated Partner
over 3 years ago
over 3 years ago
Venkataraja Chekodu
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ravikumar Nuggimakki Srinivasa
Additional Director
over 3 years ago
over 3 years ago
Seenappa Prabhakar Madhukar
Additional Director
over 9 years ago
over 9 years ago
Gangadhar Basavaraj Bagodi
Additional Director
almost 11 years ago
almost 11 years ago
Sridhar Kumar Shetty
Director
over 13 years ago
over 13 years ago
Mahesh Muddanna Shetty
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 3] Face Cream, Face Oil, Face Wash & Moisturizer Cream.
[Class : 3] Hair Serum For Hair Growth & Hairlfall Prevention.
[Class : 3] Face Wash & Moisturizer Cream.
View +24 more Brands for Nemus Pharmaceuticals Private Limited.
Charges
04 January 2019
The Karnataka Bank Limited
5 Crore
23 December 2016
The Karnataka Bank Limited
25 Lak
20 October 2015
Karnataka Bank Ltd.
2 Crore
12 August 2013
Karnataka Bank Ltd.
4 Crore
23 May 2014
Karnataka Bank Ltd
98 Lak
02 November 2020
The Karnataka Bank Limited
5 Crore
10 July 2020
The Karnataka Bank Limited
30 Lak
15 June 2020
The Karnataka Bank Limited
1 Crore
08 April 2020
The Karnataka Bank Limited
40 Lak
24 February 2020
The Karnataka Bank Limited
18 Lak
05 April 2023
Karnataka Bank Ltd.
9 Thousand
03 March 2023
Karnataka Bank Ltd.
3 Crore
11 October 2022
Karnataka Bank Ltd.
9 Thousand
18 March 2022
The Karnataka Bank Limited
3 Crore
05 January 2022
The Karnataka Bank Limited
82 Lak
29 November 2021
The Karnataka Bank Limited
50 Lak
11 September 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
03 March 2023
Karnataka Bank Ltd.
0
05 April 2023
Karnataka Bank Ltd.
0
11 October 2022
Karnataka Bank Ltd.
0
29 November 2021
Others
0
18 March 2022
Others
0
05 January 2022
Others
0
02 November 2020
Others
0
15 June 2020
Others
0
10 July 2020
Others
0
24 February 2020
Others
0
08 April 2020
Others
0
12 August 2013
Karnataka Bank Ltd.
0
04 January 2019
Others
0
23 December 2016
Others
0
23 May 2014
Karnataka Bank Ltd
0
20 October 2015
Karnataka Bank Ltd.
0
11 September 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
03 March 2023
Karnataka Bank Ltd.
0
05 April 2023
Karnataka Bank Ltd.
0
11 October 2022
Karnataka Bank Ltd.
0
29 November 2021
Others
0
18 March 2022
Others
0
05 January 2022
Others
0
02 November 2020
Others
0
15 June 2020
Others
0
10 July 2020
Others
0
24 February 2020
Others
0
08 April 2020
Others
0
12 August 2013
Karnataka Bank Ltd.
0
04 January 2019
Others
0
23 December 2016
Others
0
23 May 2014
Karnataka Bank Ltd
0
20 October 2015
Karnataka Bank Ltd.
0
Documents
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-1-10102020_signed
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form DPT-3-19092020-signed
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-06082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082020
Form SH-7-13072020-signed
Copy of the resolution for alteration of capital;-03072020
Altered memorandum of assciation;-03072020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Optional Attachment-(1)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019