Company Information

CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nitin Gujarati .
Nitin Gujarati .
Additional Director
about 14 years ago
Pradeep Verma
Pradeep Verma
Additional Director
about 14 years ago
Manoj Khandelwal
Manoj Khandelwal
Additional Director
about 14 years ago
Naresh Grover
Naresh Grover
Director
over 16 years ago
Govind Das Garg
Govind Das Garg
Director
over 17 years ago
Manohar Lal Gupta
Manohar Lal Gupta
Director
about 18 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 18 years ago

Registered Trademarks

Metsurg Parenteral Surgicals

[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations And Substances

Ornisurg Parenteral Surgicals

[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations And Substances

Tinisurg Parenteral Surgicals

[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations And Substances.
View +4 more Brands for Parenteral Surgicals Limited.

Charges

0
23 October 2010
State Bank Of India
12 Crore
23 October 2010
State Bank Of India
0
23 October 2010
State Bank Of India
0
23 October 2010
State Bank Of India
0

Documents

Form DPT-3-16092020-signed
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Form MGT-7-22012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4(XBRL)-06042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042018
Optional Attachment-(1)-03042018
Form MGT-7-24022018_signed
List of share holders, debenture holders;-22022018
Optional Attachment-(1)-22022018
Form ADT-1-12102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form AOC-4(XBRL)-18082017_signed
Optional Attachment-(1)-17082017