Company Information
CIN
Status
Date of Incorporation
16 September 2002
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
1,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Sheel Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Shibu Chandrasekhar Kurup
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranganathan Nagarajan
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajay Manmohan Joshi
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Neil Shah
Director
about 6 years ago
about 6 years ago
Usha Shah
Director
about 6 years ago
about 6 years ago
Rajesh Chandrasekhar Kurup
Director
over 22 years ago
over 22 years ago
Atul Manmohan Joshi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations; Medicinal Preparations And Substances
[Class : 5] Pharmaceutical Preparations; Medicinal Preparations And Substances
[Class : 5] Pharmaceutical Preparations; Medicinal Preparations And Substance
View +142 more Brands for Prism Life Sciences Limited.
Charges
29 October 2008
Idbi Bank Limited
4 Crore
31 July 2008
Idbi Bank Limited
4 Crore
27 January 2003
Central Bank Of India
25 Lak
27 January 2003
Central Bank Of India
25 Lak
30 May 2007
Hdfc Bank Limited
3 Crore
26 September 2019
Axis Bank Limited
6 Crore
30 July 2023
Others
0
26 September 2019
Axis Bank Limited
0
30 May 2007
Hdfc Bank Limited
0
31 July 2008
Idbi Bank Limited
0
29 October 2008
Idbi Bank Limited
0
27 January 2003
Central Bank Of India
0
27 January 2003
Central Bank Of India
0
30 July 2023
Others
0
26 September 2019
Axis Bank Limited
0
30 May 2007
Hdfc Bank Limited
0
31 July 2008
Idbi Bank Limited
0
29 October 2008
Idbi Bank Limited
0
27 January 2003
Central Bank Of India
0
27 January 2003
Central Bank Of India
0
Documents
Form DPT-3-22062021-signed
Form DPT-3-23032021_signed
Form PAS-6-30102020_signed
Form PAS-3-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
Form PAS-6-07092020_signed
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
List of share holders, debenture holders;-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Optional Attachment-(1)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072020
Directors report as per section 134(3)-25072020
Form AOC-5-08072020-signed
Copy of board resolution-03072020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Form CHG-4-14062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200614
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-06062020_signed
Letter of the charge holder stating that the amount has been satisfied-04062020
Form CHG-4-02062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200602