Company Information

CIN
Status
Date of Incorporation
20 September 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinitha Senthil
Vinitha Senthil
Director/Designated Partner
about 4 years ago
Eranty Gururaja Rama Kishore
Eranty Gururaja Rama Kishore
Director/Designated Partner
over 12 years ago

Past Directors

Senthil Duraisamy
Senthil Duraisamy
Director
over 12 years ago

Registered Trademarks

Pharma Genica Pharmagenica Healthcare

[Class : 35] Advertising, Trading, Marketing, Sales Promotion, Distribution, Import And Export, Wholesale And Retail Services Relating To Ayurvedic, Medicinal, Pharmaceutical, Veterinary, Homeopathic Medicines And Sanitary Preparations

Pharma Genica Pharmagenica Healthcare

[Class : 35] Advertising, Trading, Marketing, Sales Promotion, Distribution, Import And Export, Wholesale And Retail Services Relating To Ayurvedic, Medicinal, Pharmaceutical, Veterinary, Homeopathic Medicines And Sanitary Preparations

Charges

10 Lak
22 November 2019
Hdfc Bank Limited
10 Lak
22 November 2019
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-07012021_signed
Optional Attachment-(2)-29122020
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-03062020-signed
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-14022020
Form CHG-1-14022020_signed
Optional Attachment-(2)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form INC-22-23112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Form DPT-3-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018