Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
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
6,484,500
Authorised Capital
20,000,000

Directors

Vinita Krishnakumar Agarwal
Vinita Krishnakumar Agarwal
Director
for almost 30 years
Sanjiv Surajbhan Garg
Sanjiv Surajbhan Garg
Director
for almost 2 years
Krishnakumar Radharaman Agarwal
Krishnakumar Radharaman Agarwal
Director
for over 1 year

Past Directors

Trademarks

Apcalis Signature Pharmaceuticals

[Class : 5] Pharmaceuticals And Medicinal Preparations.

Signature Pharmaceuticals Ltd. Signature Pharmaceuticals

[Class : 5] Pharmaceutical And Medical Preparations Included In Class 5.

Estez Signature Pharmaceuticals

[Class : 5] Pharmaceutical Tablet All Included In Class 5.

Documents

Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019
Form DPT-3-29062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Supplementary or Test audit report under section 143-21112018
Form AOC - 4 CFS-21112018_signed
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed

Frequently Asked Questions

What is the incorporation date of the Signature pharmaceuticals limited?

Incorporation date of the company is 03 February 1995 .

What is the state of the Signature pharmaceuticals limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Signature pharmaceuticals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Signature pharmaceuticals limited?

Signature pharmaceuticals limited has appointed 3 of directors.

Who are the appointed Directors in Signature pharmaceuticals limited?

The appointed directors in the company are:

  • Krishnakumar radharaman agarwal
  • Sanjiv surajbhan garg
  • Vinita krishnakumar agarwal