Company Information
CIN
Status
Date of Incorporation
31 July 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
75,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Laxman Sitaram Ufale
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Nivrutti Dumbre
Director/Designated Partner
about 1 year ago
about 1 year ago
Shyam Madanmohan Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Chettuvatty Menon
Director
over 24 years ago
over 24 years ago
Past Directors
Vikas Radheshyam Bhavsar
Director
about 3 years ago
about 3 years ago
Seema Anil Palande
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
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 Preparations.
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 Preparations. Pharmaceutical Preparations.
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 +3 more Brands for Spectrum Pharmaceuticals Private Limited.
Documents
Form MSME FORM I-22092020_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019-signed
Form MSME FORM I-08062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042019
Supplementary or Test audit report under section 143-17042019
Form AOC - 4 CFS-17042019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018