Company Information
CIN
Status
Date of Incorporation
17 January 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anurag Bagaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bala S Manian
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Diagnostic Reagents For Medical Purposes; Including Biological And Chemical Reagents And Preparations Used For Medical Purposes, Pharmaceutical Preparations And All Other Such Medical Preparations Under Class 5
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] Undertaking Research And Development In The Field Of Biotechnology, Bacteriology Bioinformatics; Life Sciences, Pharmaceuticals, Drugs And Medicinal Preparations, Including Chemical And Technical Research And All Other Scientific And Technological Services Under Class 42
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] Biological, Chemical, And Diagnostic Preparations For Medical Purposes, Chemical Reagents For Medical Purposes, Pharmaceutical Preparations, And All Other Medical Preparations Included Under Class 5
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 +1 more Brands for Reametrix India Private Limited.
Documents
Proof of dispatch-07072020
Acknowledgement received from company-07072020
Form DIR-11-07072020_signed
Notice of resignation filed with the company-07072020
Form DPT-3-16042020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019
Form DPT-3-30062019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-25122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Directors report as per section 134(3)-25122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122016
Copy of written consent given by auditor-25122016
