Company Information
CIN
Status
Date of Incorporation
24 February 2011
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Sunil Mishra
Director
almost 14 years ago
almost 14 years ago
Sunil Shatrughan Mishra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Satendra Yagayanand Singh
Director
almost 14 years ago
almost 14 years ago
Sangit Ashokrao Chauhan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation
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 Medicinal Preparation
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 Medicinal Preparation
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 +8 more Brands for Rokson Pharmaceuticals Private Limited.
Documents
Form DPT-3-04122020-signed
Auditor?s certificate-29092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-02072019
Form DPT-3-30062019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form ADT-1-19092018_signed
Optional Attachment-(1)-19092018
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
-19092018
Copy of written consent given by auditor-19092018
Optional Attachment-(1)-17092018
Directors report as per section 134(3)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed