Company Information
CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,475,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Alby Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Visembharan Koovel Jithin
Director/Designated Partner
over 1 year ago
over 1 year ago
Naduviltha Jose Joshy
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sangeetha Pius
Director
over 3 years ago
over 3 years ago
Joy Kanhirathingal Kuriakku
Director
about 7 years ago
about 7 years ago
Jose Rapheal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Veterinary And Sanitary Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations And Items Included In Class 05
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Oberon Pharmaceuticals Private Limited.
Charges
25 October 2016
The South Indian Bank Limited
40 Lak
08 December 2011
The Catholic Syrian Bank Limited
30 Lak
25 October 2016
Others
0
08 December 2011
The Catholic Syrian Bank Limited
0
25 October 2016
Others
0
08 December 2011
The Catholic Syrian Bank Limited
0
25 October 2016
Others
0
08 December 2011
The Catholic Syrian Bank Limited
0
Documents
Form AOC-4-13022021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-28122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02112019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-15012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Form DIR-12-15012018_signed