Company Information
CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Ashraf Siddiqui
Director
almost 11 years ago
almost 11 years ago
Ajay Vishal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation, Pharmaceuticals; Medicines For Human, Dental & Veterinary Purposes, Ayurvedic Medicines, Unani Medicines, Herbal Medicine, Homeopathic Medicines & Food Supplement, Herbal Supplements, Liquid Herbal Supplements, Nutritional And Dietary Supplements Namely, Vitamin, Herbal And Mineral Supplements; Dietary Food Supplements, F...
[Class : 5] Pharmaceuticals; Medicines For Human, Dental & Veterinary Purposes, Ayurvedic Medicines, Unani Medicines, Homeopathic Medicines & Food Supplement Products Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals; Medicines For Human, Dental & Veterinary Purposes; Ayurvedic Medicines, Unani Medicines, Homeopathic Medicines & Food Supplement Products
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +6 more Brands for Rocovo International Private Limited.
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
Form MGT-14-050814.OCT
Form MGT-14-010814.OCT
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Form INC-22-150714.OCT
Copy of resolution-120714.PDF