Company Information
CIN
Status
Date of Incorporation
23 March 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shomir Kumar Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Jharna Mukherjee
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Jayaprakash Reddy Gundlapalli Sanjeevareddy
Director
over 15 years ago
over 15 years ago
Yeena Mukherjee
Director
about 22 years ago
about 22 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 Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +9 more Brands for Skm Pharma Private Limited,.
Charges
17 October 2006
Canara Bank
4 Crore
19 February 2002
State Bank Of India
50 Lak
19 June 2023
Others
0
19 February 2002
State Bank Of India
0
17 October 2006
Canara Bank
0
19 June 2023
Others
0
19 February 2002
State Bank Of India
0
17 October 2006
Canara Bank
0
19 June 2023
Others
0
19 February 2002
State Bank Of India
0
17 October 2006
Canara Bank
0
06 November 2023
Canara Bank
0
19 June 2023
Others
0
19 February 2002
State Bank Of India
0
17 October 2006
Canara Bank
0
Documents
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered memorandum of association-22012020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed