Company Information
CIN
Status
Date of Incorporation
06 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,863,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devesh Malladi
Director
about 23 years ago
about 23 years ago
Past Directors
Vishwanath Jonnalagadda
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees
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 : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
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 : 35] Advertising; Business Management; Business Administration; Office Functions
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 +4 more Brands for Prerna Pharma Industries Private Limited.
Charges
07 March 2003
Canara Bank
75 Lak
07 July 2004
Canara Bank
87 Lak
29 November 2001
Sicom Housing Development Finance Ltd
20 Lak
19 October 1994
State Bank Of India
10 Lak
07 March 2003
Canara Bank
0
19 October 1994
State Bank Of India
0
07 July 2004
Canara Bank
0
29 November 2001
Sicom Housing Development Finance Ltd
0
07 March 2003
Canara Bank
0
19 October 1994
State Bank Of India
0
07 July 2004
Canara Bank
0
29 November 2001
Sicom Housing Development Finance Ltd
0
Documents
Form MGT-14-26122018_signed
Optional Attachment-(1)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-03122018
Optional Attachment-(2)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form MGT-14-02112017_signed
Form ADT-1-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(2)-01112017
Form AOC-4-01112017_signed
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Optional Attachment-(1)-09122016
Form AOC-4-09122016_signed
