Company Information
CIN
Status
Date of Incorporation
07 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,560,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritika . Chopra
Whole Time Director
12 months ago
12 months ago
Havanje Umanath Shenoy
Director
almost 18 years ago
almost 18 years ago
Past Directors
Prem Gul Rajani
Director
almost 26 years ago
almost 26 years ago
Roopila Chopra
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations; Disinfectants; Preparation For Destroying
Vermin; Fungicide, Germicide, Herbicides.
[Class : 5] Medicinal, Pharmaceutical, Veterinary, Sanitary, Preparations And Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping
Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Germicide, Herbicides
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 And Veterinary Preparations; For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.
View +6 more Brands for Prima Vetcare Private Limited.
Charges
29 April 1999
Union Bank Of India
2 Crore
15 March 1996
Union Bank Of India
60 Lak
05 February 1996
Corporation Bank
1 Crore
05 February 1996
Corporation Bank
0
29 April 1999
Union Bank Of India
0
15 March 1996
Union Bank Of India
0
05 February 1996
Corporation Bank
0
29 April 1999
Union Bank Of India
0
15 March 1996
Union Bank Of India
0
05 February 1996
Corporation Bank
0
29 April 1999
Union Bank Of India
0
15 March 1996
Union Bank Of India
0
Documents
Form DPT-3-31102020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-11102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed