Company Information

CIN
Status
Date of Incorporation
07 May 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,628,500
Authorised Capital
4,500,000

Directors

Kiran Jhaver
Kiran Jhaver
Director/Designated Partner
for over 1 year
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
for about 2 years
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
for over 1 year
Thiyagarajan Varadha Pillai
Thiyagarajan Varadha Pillai
Director/Designated Partner
for almost 2 years
Kishor Lal Daga
Kishor Lal Daga
Director
for over 1 year

Past Directors

Siddhartha Daga
Siddhartha Daga
Director
almost 25 years ago
Suresh Kumar Sewag
Suresh Kumar Sewag
Director
almost 25 years ago

Trademarks

Marzulene S Oakley Bowden Pharma Pvt

[Class : 5] Pharmaceutcal Preparations.

Mynberrys Forte Oakley Bowden Pharma

[Class : 5] Pharmaceutical And Medicinal Preparations

Aminofirst Ooakley Bowden Pharma

[Class : 5] Pharmaceutical Products.

Charges

0
07 January 2004
State Bank Of India
50 Lak
07 January 2004
State Bank Of India
0
07 January 2004
State Bank Of India
0

Documents

Form DPT-3-06082020-signed
Form BEN - 2-25122019_signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form DPT-3-11122019-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-28072019_signed
Optional Attachment-(1)-28072019

Frequently Asked Questions

What is the date of Oakley bowden pharma private limited incorporation?

Incorporation date of the company is 07 May 1993 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Oakley bowden pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Radha kishan jhaver
  • Kiran jhaver
  • Kishor lal daga
  • Suresh kumar sewag
  • Bharat jhaver .
  • Siddhartha daga
  • Thiyagarajan varadha pillai