Company Information
CIN
Status
Date of Incorporation
15 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
101,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Muralidhar Venkata Karanam
Director/Designated Partner
about 1 year ago
about 1 year ago
Chand Berry
Director/Designated Partner
over 1 year ago
over 1 year ago
Rehan Khan Abbas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajesh Ashok Tendolkar
Director
over 5 years ago
over 5 years ago
Vivek Vasudev Kamath
Additional Director
almost 8 years ago
almost 8 years ago
Sameer Arunkumar Tamhane
Director
almost 12 years ago
almost 12 years ago
Venkatraman Krishnan
Director
almost 18 years ago
almost 18 years ago
Rajender Kumar Rustagi
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
[Class : 5] Pharmaceuticals Preparations, Antibiotics For Veterinary Use.
[Class : 5] Pharmaceutical Preparations For Veterinary Use; Veterinary Vaccines.
View +6 more Brands for Schering Plough (India) Private Limited.
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Interest in other entities;-06092019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
